Epstein File EFTA01375338: Thomas and Money Laundering (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375338: Thomas and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA013753381 keyword hits

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This document contains correspondence from Vaishali Mehta, Head of Anti-Money Laundering Business Risk at Deutsche Bank Wealth Management in San Francisco, regarding money laundering compliance. The document references individuals named Thomas, Andrew, Paul Campbell, Shelley Campbell, and mentions a Dynasty Trust with a date of 10/17/2016, but the excerpt does not clearly establish the nature of the communication or specific allegations.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

money laundering Deutsche Bank

📋 Key Excerpts3

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

Excerpt 2

Paul Campbell Family There have **Thomas**-B Andrew Delaware been no new No Mayer Gallivan Dynasty Trust 10/17/2016 developments Changes Yes No Shelley Campbell

Excerpt 3

Family There have **Thomas**-B Andrew Delaware been no new No Mayer Gallivan Dynasty Trust 10/17/2016 developments changes Yes No Please let me know if you