Epstein File EFTA01359176: Asset, Perform and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359176: Asset, Perform and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA013591761 keyword hits

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This document is internal Deutsche Bank correspondence dated October 5, 2015, between associates JJ Litchford and Armen Brash regarding a PCR Alert related to Jeffrey Epstein, with references to Deutsche Bank's Asset & Wealth Management division and anti-money laundering personnel. The email chain indicates internal bank communications concerning compliance monitoring and includes contact information for Deutsche Bank Trust Company Americas located at 345 Park Avenue, New York.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset perform money laundering Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

To: Jj Litchford Subject: RE: PCR Alert - Jeffrey Epstein [I] Classification: For internal use only Call Rene Salhi Best, Armen / Armen Brash Deutsche **Asset**

Excerpt 2

/ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management 345 Park Avenue, 24th Floor New York, New York

Excerpt 3

Fax Mobile Email Passion to **Perform** From: Jj Litchford Sent: Monday, October 05, 2015 9:24 AM To: Armen Brash Subject: RE: PCR Alert - Jeffrey Epstein