Epstein File EFTA01299239: Andrew, Perform and Co-conspirator (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299239: Andrew, Perform and Co-conspirator (DS10)

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This document is a Deutsche Bank internal compliance alert forwarded by Andrew Kisz on December 4, 2013, regarding allegations that an individual was a co-conspirator in several federal offenses. The alert references Trust Company Americas' Wealth Management division at 60 Wall Street, New York, and includes contact information for compliance personnel. The document indicates this was flagged for internal use only and pertains to a client matter.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

perform co-conspirator Deutsche Bank client

📋 Key Excerpts8

PersonKeyword

Excerpt 1

. +1 (904) 596-0971 Email Passion to **Perform** Forwarded by Andrew Kisz/db/dbcom on 12/04/2013 01:58 PM From: Jacqueline Lightbody/db/dbcom To: Andrew Kisz

Excerpt 2

Trust Company Americas PWM AML Compliance 23rd Floor 60 Wall Street, 10005-2836 New York, NY, USA Tel. +212(250)2685 Fax +646(259)3255 Email Passion to **Perform**

Excerpt 3

P. 6(e) DB-SDNY-0027845 EFTA_00175520 EFTA01299240 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. +1 (904) 596-0971 Email Passion to **Perform**