Epstein File EFTA01403015: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403015: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014030151 keyword hits

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This document is correspondence from Deutsche Bank personnel regarding account or compliance matters. It identifies Gwen Hill as an Associate AML Compliance Officer at Deutsche Bank Securities Inc. and JJ Litchford as an Associate Banker at Deutsche Bank Trust Company Americas, located at 345 Park Avenue, 24th Floor, New York, indicating internal bank communications related to Epstein accounts.

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🔑 Evidence Keywords

Deutsche Bank asset

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Excerpt 1

Kind regards, Gwen Hill Gwen Hill Associate AML Compliance Officer **Deutsche** **Bank** Securities Inc a Member of **Deutsche** **Bank** Group PWM AML Compliance 5022

Excerpt 2

JJ Litchford Associate Banker **Deutsche** **Bank** Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154