A memo discussing the KYC remediation process for accounts associated with Jeffrey Epstein, including JEGE, LLC and Peepers, Inc. The memo requests confirmation of material changes to the accounts and assistance in procuring documents from the US Virgin Islands registry. It highlights discrepancies in corporate resolutions and seeks guidance on proceeding with KYC cases.
documents/vol00010-efta01362262-pdf.pdf
{"key_people":["Jeffrey Epstein","Harry Beller","Darren Indyke","Jeanne Brennan","Vijay Sawant"],"document_type":"correspondence","key_locations":["US Virgin Islands","Mumbai, India"],"has_flight_info":true,"document_subtype":"memo","key_organizations":["JEGE, LLC","Peepers, Inc","Deutsche CIB Centre Private Limited","Deutsche Bank Group"]}