💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01359904: Perform and Money Laundering (DS10)
CorrespondenceDate unavailableEFTA013599041 keyword hits
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Internal Deutsche Bank email chain involving anti-money laundering personnel, including Vaishali Mehta, AVP Anti-Money Laundering Business Risk, regarding a PCR Alert related to Jeffrey Epstein. The communication references clearing procedures and involves multiple Deutsche Bank offices in New York.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York New York 10154
Passion to **Perform**
Excerpt 2
Business Risk
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA
/
Passion to **Perform**
Excerpt 3
Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I]
Classification: For internal use only
Either Kim or Andrew one of these 2
Vaishali Mehta
AVP Anti-**Money**
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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