Epstein Index›Documents›EFTA00552968
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00552968: Money Laundering (DS9)

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This document discusses money laundering compliance requirements related to Deutsche Bank's handling of financial transactions. The excerpt indicates that bankers required correspondence to originate directly from Deutsche Bank itself in order to satisfy money laundering regulatory requirements for bank-to-bank transfers.

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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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