A memo from Vijay Sawant, KYC Case Representative at Deutsche Bank, requesting confirmation of account details and material changes for Neptune LLC, associated with Jeffrey Epstein. The memo also mentions the need for a Fincen CDD form and KYC launch.
doj/DataSet10/EFTA01388177.pdf
{"key_people":["Jeffrey Epstein","Richard Kahn","Harry Beller","Darren Indyke","Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Neptune LLC","Deutsche Bank Group Wealth Management"]}