Epstein Index›Documents›EFTA00552981
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00552981: Money Laundering (DS9)

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This document is correspondence regarding bank-to-bank communication requirements for money laundering compliance. It indicates that Deutsche Bank was required to issue a letter directly to comply with money laundering requirements in a transaction involving another financial institution.

👤 Named in This Document
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🔑 Evidence Keywords
money launderingDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
seems that the bankers on the other side still require that this letter emanates from Deutche Bank themselves (ie Bank to Bank) to fully comply with **money**
Excerpt 2
**laundering** requirements.

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Source: U.S. Department of Justice

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