Epstein File EFTA01359704: Asset and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359704: Asset and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA013597041 keyword hits

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Email correspondence dated October 5, 2015, between Deutsche Bank Trust Company Americas employees JJ Litchford (Associate Banker, Deutsche Asset & Wealth Management, 345 Park Avenue, 24th Floor) and Armen Brash (Head of Anti-Money Laundering Business Risk) regarding a PCR Alert related to Jeffrey Epstein. The document is marked confidential and for internal use only, indicating Deutsche Bank's anti-money laundering compliance review of Epstein-related accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset money laundering Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

On Oct 5, 2015, at 12:50 PM, Armen Brash ^ > wrote: Classification: For internal use only Call Rene Salhi Best, Armen Armen Brash Deutsche **Asset** & Wealth

Excerpt 2

JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management 345 Park Avenue, 24th Floor CONFIDENTIAL - PURSUANT

Excerpt 3

Armen Brash ^ > wrote: Classification: For internal use only Call Rene Salhi Best, Armen Armen Brash Deutsche Asset & Wealth Management Head of Anti-**Money**