Epstein File EFTA01359335: Asset, Perform and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359335: Asset, Perform and Money Laundering (DS10)

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A professional communication discussing account management, suggesting a need to handle an account with the same care and attention as a new client. The text raises questions about an account's funding and closure status.

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🔑 Evidence Keywords

treat asset perform money laundering Deutsche Bank client professional

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Essentially, you have to **treat** it the way you'd **treat** a brand new client. Why did the account close? Was it ever funded?

Excerpt 2

. / JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management Passion to Perform From: Armen Brash Sent: Thursday

Excerpt 3

Best, Armen / Armen Brash Deutsche **Asset** & Wealth Management Head of Anti-Money Laundering Business Risk Passion to Perform From: Jj Litchford Sent: Thursday