Epstein Index›Documents›EFTA01373704
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373704: Money Laundering (DS10)

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This document is correspondence from Vaishali Mehta, Head of Anti-Money Laundering Business Risk at Deutsche Bank Wealth Management's San Francisco office (101 California Street, Suite 2400). The excerpt provides only the signature line and does not reveal the substantive content of the communication.

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🔑 Evidence Keywords
money launderingDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Regards, Vaishali Mehta Head of Anti-**Money** **Laundering** Business Risk Deutsche Bank Wealth Management 101 California Street, Suite 2400, San Francisco, CA

📄 Original Document

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Read the full document (223 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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