Epstein File EFTA01359332: Perform and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359332: Perform and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA013593321 keyword hits

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Email chain dated October 1, 2015, involving Deutsche Bank employees Armen Brash (Head of Anti-Money Laundering Business Risk), Jj Litchford, and Vaishali-P Mehta regarding account re-opening procedures. The correspondence is located at Deutsche Bank's 60 Wall Street office in New York. No specific financial amounts or detailed case information are provided in the excerpt.

👤 Named in This Document

Ed Case

🔑 Evidence Keywords

perform money laundering Deutsche Bank asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Mobile Email Passion to **Perform** From: Armen Brash Sent: Thursday, October 01, 2015 7:06 PM To: Jj Litchford; Vaishali-P Mehta Subject: RE: Account Re-opening

Excerpt 2

Fax Mobile Email Passion to **Perform** From: Jj Litchford Sent: Thursday, October 01, 2015 7:04 PM To: Armen Brash; Vaishali-P Mehta Subject: RE: Account

Excerpt 3

Best, Armen / Armen Brash Deutsche Asset & Wealth Management Head of Anti-**Money** **Laundering** Business Risk 60 Wall Street, 10005-2836 New York, NY, USA Tel