Epstein File EFTA01425540: Deutsche Bank, Virgin and Gratitude America (DS10)

Epstein Index›Documents›EFTA01425540

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425540: Deutsche Bank, Virgin and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014255401 keyword hits

1

views

0

shares

0

reactions

1

persons

6

keywords

12

excerpts

This document is correspondence from Stewart Oldfield, CFA, CAIA Director at Deutsche Bank Trust Company Americas, 345 Park Avenue, New York, regarding an entity domiciled in the US Virgin Islands. The correspondence indicates that Deutsche Bank was unable to extract Secretary of State information from the US Virgin Islands registry website and references submission of a case to the AML (Anti-Money Laundering) team for approval. The document shows Deutsche Bank's compliance procedures for entities with Virgin Islands connections.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank virgin Gratitude America US Virgin Islands money laundering submission

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212

Excerpt 2

454-2881 Mobile 917 209-0686 Email Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

Thanks EFTA01425542 Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York