Epstein File EFTA01356289: Passport and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356289: Passport and Perform (DS10)

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This document is an email dated October 5, 2015, from Jj Litchford, an Associate Banker at Deutsche Bank Trust Company Americas in New York, to PWMUS AMLKYC regarding a passport and alert. The email references Deutsche Bank's Jacksonville, Florida location and includes the bank's standard 'Passion to Perform' tagline but contains no substantive details about the passport matter or individuals involved.

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🔑 Evidence Keywords

passport perform Deutsche Bank asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Passport** and alert attached.

Excerpt 2

Jacksonville Florida 32256 USA Visit us: http://www.db.com Passion to **Perform** From: Jj Litchford Sent: Monday, October 05, 2015 10:24 AM To: PWMUS AMLKYC

Excerpt 3

Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Passion to **Perform**