Epstein File EFTA01402933: Asset and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402933: Asset and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA014029331 keyword hits

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Email correspondence involving Deutsche Asset & Wealth Management personnel, including Armen Brash (Head of Anti-Money Laundering Business Risk at 60 Wall Street) and JJ Litchford (Associate Banker at Deutsche Bank Trust Company Americas, 345 Park Avenue). The document references a company incorporated in the US Virgin Islands that lacks a current certificate of good standing, in connection with Epstein's asset management.

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🔑 Evidence Keywords

asset US Virgin Islands Deutsche Bank money laundering virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Best, Armen {cid:image001.gif@01D0FC7B.B36A00B0} Armen Brash Deutsche **Asset** & Wealth Management Head of Anti-Money Laundering Business Risk 60 Wall Street

Excerpt 2

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

Excerpt 3

Best, Armen {cid:image001.gif@01D0FC70.B7CD34C0) Armen Brash Deutsche **Asset** & Wealth Management Head of Anti-Money Laundering Business Risk 60 Wall Street