Epstein File EFTA01361433: Perform and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361433: Perform and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA013614331 keyword hits

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Email correspondence from Vaishali Mehta, Head of Anti-Money Laundering Business Risk at Deutsche Bank Wealth Management (60 Wall Street, New York), marked confidential under Federal Rule of Criminal Procedure 6(e). The document relates to money laundering concerns and Deutsche Bank's involvement in financial oversight matters connected to the Epstein case.

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perform money laundering Deutsche Bank

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Excerpt 1

Mobile Email / Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050605 CONFIDENTIAL SDNY_GM_00196789 EFTA01361433

Excerpt 2

Regards, Vaishali Mehta Head of Anti-**Money** **Laundering** Business Risk Deutsche Bank Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY