Epstein File EFTA00128804: Harris and Money Laundering (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00128804: Harris and Money Laundering (DS9)

CorrespondenceDate unavailableEFTA001288041 keyword hits

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This document is correspondence from Armen Brash at Deutsche Asset & Wealth Management, located at 60 Wall Street, regarding anti-money laundering business risk matters. The correspondence references Pat Harris and discusses onboarding approval and escalation regarding a felony matter. The document indicates internal discussions between Brash and colleagues about compliance procedures.

👤 Named in This Document

Kamala Harris

🔑 Evidence Keywords

money laundering asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Best, Armen (Embedded image moved to file: pic13499.gif) Armen Brash Deutsche Asset & Wealth Management Anti-**Money** **Laundering** Business Risk (Embedded image

Excerpt 2

Pat **Harris** was part of the discussions earlier, too. Sending over now. P.S.

Excerpt 3

[c] Classification: Confidential Hi Can you send me Chip's approval to onboard; we still need to escalate to Pat **Harris** regarding the felony Thanks.