Epstein File EFTA01297869: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01297869: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA012978690 keyword hits

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This is a correspondence from Martin Zeman, Director of Key Client Partners at Deutsche Bank Wealth Management (345 Park Avenue, New York, NY 10154-0004), regarding approval for a client to proceed contingent on completion of KYC (Know Your Customer) and AML (Anti-Money Laundering) client adoption procedures. Zeman indicates that 'Chip' was given approval to proceed and requests notification of any new concerns regarding the client. No specific client name, dates, or financial amounts are disclosed in the excerpt.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank client money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Chip was given the go ahead to proceed "so long as nothing further is identified through KYC and AML **client** adoption".

Excerpt 2

If there are new concerns regarding the **client**, please let me know so I can escalate.

Excerpt 3

Thank you, Martin Martin Zeman Director Key **Client** Partners Deutsche Bank Wealth Management DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY,