Epstein File EFTA01448519: Asset and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448519: Asset and Money Laundering (DS10)

Financial RecordDate unavailableEFTA014485191 keyword hits

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This document is a Deutsche Asset & Wealth Management Customer Identification Program Notice outlining anti-money laundering and counter-terrorism financing obligations. The notice describes the firm's obligations to aid in fighting terrorism funding and money laundering, requiring active involvement from both asset management firms and their clients, and mandates that clients report changes to personal or institutional information.

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🔑 Evidence Keywords

asset money laundering

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Deutsche **Asset** & Wealth Management / Customer Identification Program Notice Important Information To help the government fight the funding of terrorism

Excerpt 2

scope of our firm's obligations to aid in the fight against money laundering and terrorist financing; these rules call for an active involvement of both **asset**

Excerpt 3

Deutsche Asset & Wealth Management / Customer Identification Program Notice Important Information To help the government fight the funding of terrorism and **money**