Epstein File EFTA01388105: Deutsche Bank and Virgin (DS10)

Epstein Index›Documents›EFTA01388105

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388105: Deutsche Bank and Virgin (DS10)

CorrespondenceDate unavailableEFTA013881051 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is Deutsche Bank internal correspondence regarding Know Your Customer (KYC) compliance case #01946825 involving Jeffrey Epstein's accounts. It includes communications between Deutsche Bank employees Vijay Sawant (KYC Case Representative, Deutsche CIB Centre Private Limited, Mumbai) and Brad Bradley Gillin (Vice President, Deutsche Bank Wealth Management, New York) discussing rejection points and KYC requirements related to U.S. Virgin Islands accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

/ Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - **Deutsche** **Bank** Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge

Excerpt 2

Regards, Brad Bradley Gillin Vice President **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th FI New York. NY 10154 Tel.

Excerpt 3

Fax Email Securities offered through **Deutsche** **Bank** Securities Inc.