The document is a correspondence regarding the verification and update of account details for entities associated with Jeffrey Epstein. It requests confirmation of the correctness of identified responsible parties (RP) and any material changes in the accounts. It also seeks Statements of Status (SoS) from the British Virgin Islands and US Virgin Islands websites for account holding entities, which are required to confirm the entities' active registration. Additionally, it addresses an error in Jeffrey Epstein's legal address on a Customer Due Diligence (CDD) form and requests its amendment. The document mentions the launch of a KYC case upon confirmation of material changes.
doj/DataSet10/EFTA01388724.pdf
{"key_people":["Jeffrey Epstein","Darren K. Indyke","Richard Kahn","Brice M Gordon"],"document_type":"correspondence","key_locations":["British Virgin Islands","US Virgin Islands"],"key_organizations":["Southern Trust Company, Inc","Financial Trust Company","Zorro Management, LLC"]}