Epstein File EFTA01357983: Andrew and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357983: Andrew and Perform (DS10)

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Email chain from December 4, 2013, involving Andrew Kisz (Associate, AML Compliance) and Jacqueline regarding clearance approval for Jeffrey Epstein. The communication discusses an alert review and senior management approval for Epstein's account, indicating AML compliance review processes at Deutsche Bank.

👤 Named in This Document

Jeffrey Epstein Prince Andrew

🔑 Evidence Keywords

perform Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Email Passion to **Perform** Forwarded by Andrew on 12/04/2013 01:58 PM From: Jacqueline To: Andrew Cc: PWMUS Date: 12/04/2013 01:45 PM Subject: Re: [1] Classification

Excerpt 2

Classification: For internal use only Hi Amanda, Please find the below approved clearance for Kind regards, **Andrew** Kisz / **Andrew** Kisz Associate I AML Compliance

Excerpt 3

Email Passion to Perform Forwarded by **Andrew** on 12/04/2013 01:58 PM From: Jacqueline To: **Andrew** Cc: PWMUS Date: 12/04/2013 01:45 PM Subject: Re: [1] Classification