Epstein Index›Documents›EFTA01377443
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377443: Money Laundering (DS10)

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This document references anti-money laundering compliance matters and identifies Vaishali Mehta, Head of Anti-Money Laundering Business Risk at Deutsche Bank Wealth Management in San Francisco. It includes references to entities such as Jawbone Stewart, Andrew The Haze Investment, Oldfield Gallivan Trust, and vehicle-related entries, marked confidential under Federal Rule of Criminal Procedure 6(e).

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
money launderingDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
company Jawbone Stewart Andrew The Haze Investment Oldfield Gallivan Trust 42500 vehicle No change Yes No No Regards, Vaishali Mehta Head of Anti-**Money**
Excerpt 2
**Laundering** Business Risk Deutsche Bank Wealth Management 101 California Street, Suite 2400, San Francisco, CA USA CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

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Source: U.S. Department of Justice

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