Epstein Index›Documents›EFTA01361432
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361432: Perform (DS10)

CorrespondenceDate unavailableEFTA013614321 keyword hits
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This document identifies Mehta as Head of Anti-Money Laundering Business Risk at Deutsche Bank Wealth Management, located at 60 Wall Street, 27th Floor, New York, NY 10005-2836. The excerpt shows this is a Deutsche Bank internal communication or directory entry with the firm's standard corporate messaging.

👤 Named in This Document
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🔑 Evidence Keywords
performDeutsche Bankmoney laundering

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Passion to **Perform**

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Source: U.S. Department of Justice

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