Epstein File EFTA01373921: Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373921: Perform (DS10)

CorrespondenceDate unavailableEFTA013739211 keyword hits

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This document contains Deutsche Bank internal correspondence dated December 19, 2014, from Dmitri Saks on behalf of US-CB S-AML (Anti-Money Laundering) Compliance to Anastasia Pringle. The excerpt references account opening procedures with contact information for Deutsche Bank (Ged.account-opening@db.com). The document is marked for internal use only and confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords

perform Deutsche Bank money laundering

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Fax Email Please send all GED related emails to: Passion to **Perform** From: Dmitri Saks On Behalf Of US-CB S-AML Sent: Friday, December 19, 2014 3:03 PM

Excerpt 2

Compliance Passion to **Perform** Anastasia Pringle 12/19/2014 02:43:57 PM--Classification: For internal use only Hi Dmitri, From: Dmitri Saks/db/dbcom, To