Epstein Index›Documents›EFTA01404165
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404165: Money Laundering (DS10)

General DocumentDate unavailableEFTA014041651 keyword hits
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This document is a business card or contact information for Armen Best (also listed as Armen Brash), who works in Anti-Money Laundering Business Risk at Deutsche Asset & Wealth Management located at 60 Wall Street. The document provides no substantive information about Epstein or any financial activities.

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🔑 Evidence Keywords
money launderingasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Best, Armen (Embedded image moved to file: pic24268.gif) Armen Brash Deutsche Asset & Wealth Management Anti-**Money** **Laundering** Business Risk 60 Wall Street
Excerpt 2
Best, Armen (Embedded image moved to file: pic32127.gif) Armen Brash Deutsche Asset & Wealth Management Anti-**Money** **Laundering** Business Risk 60 Wall Street

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Source: U.S. Department of Justice

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