Epstein File EFTA01456029: Perform and Money Laundering (DS10)

Epstein Index›Documents›EFTA01456029

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456029: Perform and Money Laundering (DS10)

Financial RecordDate unavailableEFTA014560291 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

This document is an internal Deutsche Bank compliance inquiry dated October 30, 2014, regarding Account #44129914 for NEW YORK STRATEGY GROUP, LLC (Case #118954). The inquiry was generated as part of Deutsche Bank's anti-money laundering monitoring program using the PRIME system to identify accounts exceeding pre-defined transaction volume profiles.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

perform money laundering Deutsche Bank asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Kirby / Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Passion to **Perform**

Excerpt 2

AMLCompliance Inquiries--10/30/2014 03:12:25 -Classification: For internal use only As a part of the PWM anti- **money** **laundering** monitoring program, From

Excerpt 3

Subject: Inquiry regarding Acct# 44129914 NEW YORK STRATEGY GROUP, LLC, Case # 118954 [1] Classification: For internal use only As a part of the PWM anti-**money**