Epstein File EFTA01431782: Veronica Escobar, Escobar and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431782: Veronica Escobar, Escobar and Deutsche Bank (DS10)

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This document is an email dated June 24, 2019, from Sylvia Escobar, Vice President at Deutsche Bank Securities Inc., to Armen Brash requesting a KYC (Know Your Customer) case comment. The correspondence relates to internal bank compliance procedures but does not contain substantive Epstein case information.

👤 Named in This Document

Veronica Escobar

🔑 Evidence Keywords

Deutsche Bank Prytanee LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: Sylvia **Escobar** Sent: Monday, June 24, 2019 3:11 PM To: Armen Brash Subject: KYC Comment required Hi Armen, Will you be adding a case comment to the

Excerpt 2

Regards, Sylvia {https://brandportal.intranet.db.com/img/modules/logo.gif) Sylvia **Escobar** Vice President Deutsche Bank Securities Inc.

Excerpt 3

Best, Armen {cid:800B3086-E6B1-464A-83C1-C22D037DB24E@lan] Armen Brash EFTA01431782 Director **Deutsche** **Bank** Wealth Management **Deutsche** **Bank** Trust Company