Epstein File EFTA01356271: Andrew, Thomas and Money Laundering (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356271: Andrew, Thomas and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA013562711 keyword hits

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This document consists of email correspondence from December 1, 2016 and November 9, 2016 between Vaishali Mehta (Head of Anti-Money Laundering Business Risk at Deutsche Bank Wealth Management, 101 California Street, San Francisco) and Andrew Gallivan regarding MD approval for ACUs for high-risk clients, with copies to Douglas Robertson and Stewart Oldfield. The emails reference internal classification and approval processes but contain no substantive information about Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Clarence Thomas

🔑 Evidence Keywords

money laundering Deutsche Bank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Regards, Vaishali Mehta Head of Anti-**Money** **Laundering** Business Risk Deutsche Bank Wealth Management 101 California Street. Suite 2400.

Excerpt 2

Regards, Vaishali Mehta Head of Anti-**Money** **Laundering** Business Risk Deutsche Bank Wealth Management 101 California Street Suite 2400.

Excerpt 3

From: Vaishali-P Mehta Sent: 12/1/2016 9:35:44 AM To: **Andrew** Gallivan [ Subject: RE: MD Approval for ACUs for High Risk Clients [I] Classification: For