Epstein Index›Documents›EFTA02312834
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02312834: Money Laundering (DS11)

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This document discusses banking compliance requirements, specifically noting that bankers require a letter to originate from Deutsche Bank itself (bank-to-bank) to satisfy money laundering requirements. The excerpt does not provide context about the transaction or parties involved.

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🔑 Evidence Keywords
money launderingDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
seems that the bankers on the other side s=ill require that this letter emanates from Deutche Bank themselves (ie Bank=to Bank) to fully comply with **money**
Excerpt 2
**laundering** requirements.

📄 Original Document

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Source: U.S. Department of Justice

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