Case File
efta-01375847DOJ Data Set 10OtherEFTA01375847
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375847
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Clarification Required on CDD Form - Section C
Importance: High
Good Morning Morgan,
I have a query regarding attached CDD forms that I have received from the bankers recently. Note all the accounts
included are from the same relationship.
Under Section c, the legal address for the UBO — Jeffrey Epstein is same as the entity address. Please advise if this is
acceptable? Or should the address be same as his personal address indicated in his driver's license, also attached for
reference.
Kindly advise, so I can ask for changes to ALL of the CDD forms accordingly, thanks.
Kind Regards,
Vijay Sawant
Mt Case Representative
Deutsche CUB Centre Private limited - Deutsche Bank Group
Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0071478
CONFIDENTIAL
SDNY_GM_00217662
EFTA01375847
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
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0p
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EFTA01977826
2p
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