A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, addressing various compliance and verification tasks related to Jeffrey Epstein and associated entities. The memo includes instructions to verify signatories, update research with USVI laws, locate specific email chains, attach alerts, verify statements of work (SOW), and reconcile account information.
doj/DataSet10/EFTA01383670.pdf
{"key_people":["Richard Kahn","Darren","Chip Packard","Jeffrey Epstein","Caroline","Darren Indyke","Vijay Sawant"],"document_type":"correspondence","key_locations":["USVI","Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche Bank","The Pierre Trust","Financial Trust Company","Southern Financial LLC","Prytanee, LLC"],"reference_numbers":["KYC — 1704382","DB-SDNY-0083440","SDNY_GM_00229624","EFTA01383670"]}