Epstein File EFTA01359301: Client, Asset and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359301: Client, Asset and Perform (DS10)

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Internal Deutsche Bank correspondence between Armen Brash (Head of Anti-Money Laundering) and JJ Litchford (Associate Banker) regarding a high-risk client requiring urgent Know Your Customer (KYC) review and Anti-Money Laundering (AML) Compliance approval. The emails indicate the client was described as 'absolutely furious' and the situation required expedited handling by Deutsche Asset & Wealth Management.

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🔑 Evidence Keywords

client asset perform money laundering Deutsche Bank

📋 Key Excerpts7

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Excerpt 1

Please note that this is a high risk **client** and the KYC will need to be reviewed by AML Compliance; I've cc'd them so they are aware of the rush.

Excerpt 2

This is going to be a high rush situation, the **client** is absolutely furious.

Excerpt 3

Best, Armen / Armen Brash Deutsche **Asset** & Wealth Management Head of Anti-Money Laundering Business Risk Passion to Perform From: Jj Litchford Sent: Thursday