Epstein File EFTA01456920: Perform and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456920: Perform and Money Laundering (DS10)

Financial RecordDate unavailableEFTA014569201 keyword hits

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This is a confidential Deutsche Bank anti-money laundering alert document marked for internal use only, dated and addressed to Danya Friedman (danya.friedman@db.com). The alert references Jeffrey Epstein as a client (Alert #56381, Client #35266976) and indicates that the PRIME system identified transactions meeting high-risk money laundering patterns as part of the bank's PWM anti-money laundering monitoring program.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

perform money laundering Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

. +1(904) 271-3358 Email danya.friedman@db.com Visit us: http://www.db.com Passion to **Perform** PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED

Excerpt 2

# 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I] Importance: High Classification: For internal use only Good Morning, As a part of the PWM anti-**money**

Excerpt 3

**laundering** monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk transaction patterns.