Discussion on rejection points for KYC Case#01946825, including missing employer address for Caroline, introduction details for Jeffrey Epstein, and new fields from Dbforce change.
doj/DataSet10/EFTA01387492.pdf
{"key_people":["Bradley Gitlin","Vijay-A Sawant","Stewart Oldfield","Jeffrey Epstein","Caroline","Stew Oldfield","Chip Packard"],"document_date":"2018-08-01","document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"memo","key_organizations":["Deutsche Bank Wealth Management","Sotheby's Switzerland","Prytance LLC","Deutsche Bank Securities Inc."],"reference_numbers":["KYC Case#01946825"]}