Epstein Index›Documents›EFTA01362324
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362324: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013623241 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is correspondence from Deutsche Bank Trust Company, National Association, involving multiple Deutsche Bank employees: Morgan Trichel, AML Business Risk Analyst in Wealth Management at 5022 Gate Parkway, and Vijay Sawant, KYC Case Representative at Deutsche CIB Centre Private Limited. The communication relates to anti-money laundering and know-your-customer compliance matters.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche Bankmoney laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Trichel AML Business Risk Analyst **Deutsche** **Bank** Trust Company, National Association **Deutsche** **Bank** Wealth Management 5022 Gate Parkway
Excerpt 2
Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited w **Deutsche** **Bank** Group Wealth Management B1, DB Centre

📄 Original Document

📄

Read the full document (210 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋Financial Record6 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋EFTA0015068217 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

🌋EFTA0165551111 views

Epstein File EFTA01655511: Charles, Obama and Harris (DS10)

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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability