Epstein File EFTA01359747: Virgin and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359747: Virgin and Perform (DS10)

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This document is a Private Wealth Management AML (Anti-Money Laundering) Compliance communication dated October 5, 2015 from Jj Litchford at Deutsche Bank. It references that an individual has no address history in Massachusetts according to LexisNexis but does have a connection to the Virgin Islands, suggesting a compliance review related to account holder residency and background verification.

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🔑 Evidence Keywords

virgin perform Deutsche Bank money laundering

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**Virgin** Islands and has no address history in Massachusetts according to LexisNexis.

Excerpt 2

Private Wealth Management - AML Compliance Visit us: http://www.db.com Passion to **Perform** From: Jj Litchford Sent: Monday, October 05, 2015 10:24 AM To