The email discusses the need for confirmation on material changes in accounts related to Jeffrey Epstein, including the exclusion of Harry Bailer as an authorized signer based on a 2014 Corporate Resolution. It also requests the FinCEN CDD form for the accounts and updated ID documents for all responsible parties due to expired IDs. The email is from Vijay Sawant, a KYC Case Representative at Deutsche Bank Group.
documents/vol00010-efta01373269-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Harry Bailer","Darren K. Indyke","Richard Kahn","Vijay Sawant"],"document_type":"correspondence","document_subtype":"email","key_organizations":["The Haze Trust","Deutsche Bank Group","Deutsche CIB Centre Private Limited"],"reference_numbers":["DB-SDNY-0067363","SDNY_GM_00213547","EFTA01373269"]}