Epstein Index›Documents›EFTA00552869
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00552869: Money Laundering (DS9)

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This document references correspondence regarding bank-to-bank letter requirements from Deutsche Bank to comply with money laundering regulations. The excerpt indicates that bankers required documentation to originate directly from Deutsche Bank itself to satisfy anti-money laundering compliance standards.

👤 Named in This Document
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🔑 Evidence Keywords
money launderingDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
seems that the bankers on the other side still 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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