Epstein File EFTA01402856: Money Laundering and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402856: Money Laundering and Treat (DS10)

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This document is correspondence or internal communication involving Armen Brash, Head of Anti-Money Laundering Business Risk at Deutsche Asset & Wealth Management (located at 60 Wall Street). The communication discusses account closure procedures and treatment of accounts, including questions about whether an account was ever funded and inquiry into reasons for closure. The document appears to relate to account management protocols and anti-money laundering procedures.

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🔑 Evidence Keywords

money laundering treat asset client

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Excerpt 1

Best, Armen {cid:image001.gif@01D0FC70.176C13C0} Armen Brash Deutsche Asset & Wealth Management Head of Anti-**Money** **Laundering** Business Risk 60 Wall Street

Excerpt 2

Essentially, you have to **treat** it the way you'd **treat** a brand new client. Why did the account close? Was it ever funded?