💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01360286: Asset and Money Laundering (DS10)
Financial RecordDate unavailableEFTA013602861 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts
This document references Deutsche Asset & Wealth Management personnel, specifically Armen Best (also listed as Armen Brash), who worked in the Anti-Money Laundering and Business Risk department at 60 Wall Street. The document title indicates it concerns both asset management and money laundering, suggesting it may relate to compliance or risk assessment activities associated with Epstein's accounts.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
Best,
Armen
(Embedded image moved to file: pic15677.gif)
Armen Brash
Deutsche **Asset** & Wealth Management
Anti-Money Laundering Business Risk
60 wall Street
Excerpt 2
Best,
Armen
(Embedded image moved to file: pic15677.gif)
Armen Brash
Deutsche Asset & Wealth Management
Anti-**Money** **Laundering** Business Risk
60 wall Street
📄 Original Document
📄
Read the full document (94 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React