📄 Extracted Text (144 words)
Acct Holder —Jeepers, Inc
President & Director —Jeffrey Epstein
Director & Authorized Signatory — Darren Indyke
Authorized Signatories — Harry Beller & Jeanne Brennan
• Confirm whether material changes to account or not?
• Kindly assist in procuring SoS from the US Virgin Islands registry website? Note we already have Certificate of
Existence for this entity, but we need something that confirms that they are still registered there and ACTIVE.
We will proceed to launch the KYC cases upon your confirmation of material changes on all above accounts, so look
forward to your feedback, thanks.
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CUB Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 000063, India
Tel.
Mobile
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053947
CONFIDENTIAL SDNY_GM_00200131
EFTA01363734
ℹ️ Document Details
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EFTA01363734
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document
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