Epstein File EFTA01403101: Asset, Money Laundering and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403101: Asset, Money Laundering and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA014031011 keyword hits

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This document contains internal Deutsche Bank communications and contact information for employees in the Asset & Wealth Management division, including Armen Best (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 anti-money laundering oversight and US Virgin Islands in connection with Epstein's accounts. It appears to be internal bank correspondence regarding account management and compliance personnel.

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🔑 Evidence Keywords

asset money laundering US Virgin Islands Deutsche Bank virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Best, Armen {cid:image001.gif@01D0FC7C.394F0A90) Armen Brash Deutsche **Asset** & Wealth Management Head of Anti-Money Laundering Business Risk 60 Wall Street

Excerpt 2

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

Excerpt 3

EFTA01403102 Best, Armen {cid:image001.gif@01D0FC7B.B36A00B0} Armen Brash Deutsche **Asset** & Wealth Management Head of Anti-Money Laundering Business Risk