Epstein Index›Documents›EFTA01377092
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01377092: Peter Welch, Welch and Gratitude America (DS10)

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This document is an email from Cynthia Rodriguez dated June 12, 2017, to Daphne Cales and Stewart Oldfield, with Sheffali Welch copied, regarding KYC (Know Your Customer) Remediation. The message is internal business correspondence at Deutsche Bank with no apparent connection to Jeffrey Epstein.

👤 Named in This Document
Jeffrey EpsteinPeter Welch
🔑 Evidence Keywords
Gratitude AmericaDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Cynthia Rodriguez Sent: 6/12/2017 10:11:55 AM To: Daphne Cales [ ]; Stewart Oldfield CC: Sheffali **Welch** Subject: RE: KYC Remediation [I] Classification
Excerpt 2
Wanek I just wanted to confirm that the only ones that would need to be completed for 2017 would be: Howard Ellin **Gratitude** **America** Jeffrey Epstein LSJE

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Source: U.S. Department of Justice

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