Epstein File EFTA01359745: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359745: Money Laundering (DS10)

CorrespondenceDate unavailableEFTA013597451 keyword hits

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Internal Deutsche Bank Trust Company Americas communication regarding a PCR (Potentially Compliant Review) alert for Jeffrey Epstein, flagged for money laundering concerns. The document involves Deutsche Asset & Wealth Management personnel including Vaishali Mehta (AVP Anti-Money Laundering) and references from Jj Litchford dated Monday. The communication indicates internal review of compliance issues related to Epstein's accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

money laundering Deutsche Bank asset perform

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta AVP Anti-**Money**

Excerpt 2

**Laundering** Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management / Passion to Perform From: Jj Litchford Sent: Monday,