Internal memo discussing issues related to KYC rejection for accounts associated with Jeffrey Epstein, including The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust, NES, LLC, and Plan D, LLC. The memo highlights inconsistencies in account purposes, signatory information, and business nature descriptions, and requests further information and corrections.
doj/DataSet10/EFTA01431279.pdf
{"key_people":["Bradley Gillin","Alka Babu","Vinita Advani","Vijay-A Sawant","Stewart Oldfield","Richard Iarossi","Darren Indyke","Andrew Gallivan","Harry Beller","Jean Anne Wiebracht","Paul Barrett","Lawrence Visoski"],"document_date":"2018-10-24","document_type":"correspondence","key_locations":["Mumbai, India"],"has_flight_info":true,"document_subtype":"internal memo","key_organizations":["Deutsche Bank","The 2007 Jeffrey E. Epstein Insurance Trust #3","The Haze Trust","NES, LLC","Plan D, LLC"],"reference_numbers":["01977694","EFTA01431279","EFTA01431280","EFTA01431281","EFTA01431282"]}