Epstein File EFTA01377443: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377443: Money Laundering (DS10)

Financial RecordDate unavailableEFTA013774431 keyword hits

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This document references anti-money laundering compliance matters and identifies Vaishali Mehta, Head of Anti-Money Laundering Business Risk at Deutsche Bank Wealth Management in San Francisco. It includes references to entities such as Jawbone Stewart, Andrew The Haze Investment, Oldfield Gallivan Trust, and vehicle-related entries, marked confidential under Federal Rule of Criminal Procedure 6(e).

👤 Named in This Document

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🔑 Evidence Keywords

money laundering Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

company Jawbone Stewart Andrew The Haze Investment Oldfield Gallivan Trust 42500 vehicle No change Yes No No Regards, Vaishali Mehta Head of Anti-**Money**

Excerpt 2

**Laundering** Business Risk Deutsche Bank Wealth Management 101 California Street, Suite 2400, San Francisco, CA USA CONFIDENTIAL - PURSUANT TO FED.