Epstein File EFTA01357334: Harris and Money Laundering (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357334: Harris and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA013573341 keyword hits

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This document is internal correspondence from Deutsche Asset & Wealth Management's Anti-Money Laundering Business Risk department at 60 Wall Street regarding account onboarding procedures. The email references Armen Brash and indicates that Pat Harris was involved in earlier discussions and needed to provide approval for onboarding, with a note that escalation to Pat Harris regarding a felony matter was still required. The document shows internal compliance review processes related to account approval.

👤 Named in This Document

Kamala Harris

🔑 Evidence Keywords

money laundering asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Best, Armen (Embedded image moved to file: pic13499.gif) Armen Brash Deutsche Asset & Wealth Management Anti-**Money** **Laundering** Business Risk 60 wall Street

Excerpt 2

Pat **Harris** was part of the discussions earlier, too. Sending over now. P.S.

Excerpt 3

[c] Classification: Confidential Hi Can you send me Chip's approval to onboard; we still need to escalate to Pat **Harris** regarding the felony Thanks.