Epstein File EFTA01370817: Client and Intelligence (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370817: Client and Intelligence (DS10)

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Email correspondence dated October 15, 2018, from Rob Wang (Financial Crime Analytics & Intelligence, Deutsche Bank, 60 Wall Street, New York) to Trey Jackson regarding documentation for a new client. The email references the FCA&I department's transaction monitoring platform for Wealth Management and the use of a KYC risk calculator in determining client risk classification.

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client intelligence Deutsche Bank

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Excerpt 1

-4481 WM Mercury on myDB From: Rob Wang Sent: Monday, October 15, 2018 5:50 PM To: Trey Jackson Cc: Ashvinkumar Chougule >; Ronny Fung > Subject: New **Client**

Excerpt 2

clients [I] Classification: For internal use only Hi Trey, I was given your contact by Kshitij Golani in regards to getting documentation on the new **client**

Excerpt 3

part of FCA&I, which oversees the transaction monitoring platform for Wealth Management, where the kyc risk calculator was utilized in determining a **client**