Epstein Index›Documents›EFTA01360710
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360710: Money Laundering (DS10)

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This document is a header or partial record from Deutsche Asset & Wealth Management's Anti-Money Laundering Business Risk department located at 60 Wall Street, referencing Armen Brash. The excerpt provides limited information but indicates the document relates to the firm's anti-money laundering compliance operations.

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🔑 Evidence Keywords
money launderingasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Best, Armen (Embedded image moved to file: pic32127.gif) Armen Brash Deutsche Asset & wealth Management Anti-**Money** **Laundering** Business Risk 60 wall Street

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Source: U.S. Department of Justice

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