Epstein Index›Documents›EFTA01373707
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373707: Money Laundering (DS10)

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Internal Deutsche Bank correspondence from Vaishali Mehta, Head of Anti-Money Laundering Business Risk in Deutsche Bank Wealth Management's San Francisco office (101 California Street, Suite 2400). The document relates to money laundering concerns associated with the Epstein file and appears to be part of Deutsche Bank's internal compliance communications.

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🔑 Evidence Keywords
money launderingDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Regards, Vaishali Mehta Head of Anti-**Money** **Laundering** Business Risk Deutsche Bank Wealth Management 101 California Street, Suite 2400, San Francisco, CA

📄 Original Document

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Read the full document (48 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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