Epstein Index›Documents›EFTA01356341
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356341: Money Laundering (DS10)

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Internal Deutsche Bank correspondence from Vaishali Mehta, Head of Anti-Money Laundering Business Risk in Deutsche Bank Wealth Management's San Francisco office (101 California Street, Suite 2400). The document relates to money laundering compliance matters in the Epstein file.

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🔑 Evidence Keywords
money launderingDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Regards, Vaishali Mehta Head of Anti-**Money** **Laundering** Business Risk Deutsche Bank Wealth Management 101 California Street, Suite 2400, San Francisco, CA

📄 Original Document

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Read the full document (58 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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