Epstein Index›Documents›EFTA01402226
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402226: Client and Money Laundering (DS10)

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This document is an internal anti-money laundering alert from Deutsche Bank Trust Company Americas regarding Jeffrey Edward Epstein, identified as an existing Private Bank client. The alert was flagged as a false positive, with bank personnel including Vaishali Mehta (AVP Anti-Money Laundering) confirming that Epstein is the correct client and forwarding the explanation to compliance. The communication is dated and references Deutsche Bank's Asset & Wealth Management division at 60 Wall Street, New York.

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🔑 Evidence Keywords
clientmoney launderingDeutsche Bankassetpassport

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Epstein is an existing **client** of the Private Bank. EFTA01402227 The subject of the alert is Jeffrey S.
Excerpt 2
Epstein, our **client** is Jeffrey Edward Epstein, so this is a false positive. Passport and alert attached.
Excerpt 3
Please follow the instructions below: Forward explanation of whether the alert pertains to your **client** directly to compliance.

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Source: U.S. Department of Justice

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