A KYC case representative from Deutsche Bank is inquiring about financial institutions used by Jeffrey Epstein, sources of wealth, and residency status. The letter seeks confirmation on financial institutions, sources of wealth exceeding 25%, and clarification on Epstein's residency in the US Virgin Islands.
doj/DataSet10/EFTA01371884.pdf
{"key_people":["Jeffrey E. Epstein","Vijay Sawant"],"document_type":"correspondence","key_locations":["US Virgin Islands","Mumbai","India"],"document_subtype":"letter","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group","Southern Trust Company Inc","J. Epstein & Co","Radar"],"reference_numbers":["DB-SDNY-0065462","SDNY_GM_00211646","EFTA01371884"]}