Notification of KYC rejection for The Haze Trust related to Jeffrey Epstein. The rejection cites missing SSN/Tax ID, lack of country of citizenship, and other documentation issues related to trusts and court cases.
documents/vol00010-efta01363510-pdf.pdf
{"title":"Your KYC has been rejected","key_people":["Jeffrey Epstein","Erika Kellerhals"],"document_date":"2017-09-06","document_type":"correspondence","document_subtype":"email rejection notice","key_organizations":["The Haze Trust","The 2007 Jeffrey E. Epstein Insurance Trust #3"],"reference_numbers":["DB-SDNY-0053543","SDNY_GM_00199727","EFTA01363510"]}