Epstein File EFTA01402372: Asset and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402372: Asset and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA014023721 keyword hits

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Internal Deutsche Bank correspondence regarding asset and money laundering compliance matters. The document involves communications between JJ Litchford (Associate Banker, Deutsche Bank Trust Company Americas, Asset & Wealth Management, 345 Park Avenue) and Vaishali Mehta (AVP Anti-Money Laundering Business Risk, 60 Wall Street, 27th Floor, New York). The exchange references forwarding materials to compliance and discusses anti-money laundering procedures related to Epstein's accounts.

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🔑 Evidence Keywords

asset money laundering Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

{cid:image001.gif@01D02B3A.F8AC3FC0} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management 345 Park Avenue

Excerpt 2

{cid:image001.gif@01D02B3A.F8AC3FC0} JJ Litchford EFTA01402373 Associate Banker Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management

Excerpt 3

Thanks, EFTA01402375 JJ {cid:image001.gif@01D02B3A.F8AC3FC0) JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth