Epstein File EFTA01379637: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379637: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013796371 keyword hits

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This document is correspondence involving Yoonsun Chung, Vice President of AML Compliance at Deutsche Bank (60 Wall Street, New York, NY 10005-2836), and Stewart Oldfield, dated November 15-16. The document relates to anti-money laundering compliance matters at Deutsche Bank.

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🔑 Evidence Keywords

Deutsche Bank money laundering

📋 Key Excerpts3

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Excerpt 1

Yoonsun Chung Vice President I AML Compliance **Deutsche** **Bank** 60 Wall Street, 10005-2836 New York, NY, USA From: Yoonsun Chung Sent: Friday, November 16,

Excerpt 2

Yoonsun Chung Vice President I AML Compliance **Deutsche** **Bank** 60 Wall Street, 10005-2836 New York, NY, USA From: Stewart Oldfield Date: Thursday, Nov 15,

Excerpt 3

Yoonsun Chung Vice President I AML Compliance **Deutsche** **Bank** CONFIDENTIAL - PURSUANT TO FED. R. CRIM.