Epstein File EFTA01381863: Client and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381863: Client and RICO (DS10)

CorrespondenceDate unavailableEFTA013818631 keyword hits

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This document is internal Deutsche Bank compliance correspondence regarding account inquiries about client relationships and counterparty business activities. The document includes wire transfer records from March 2018 showing outgoing transfers of $25,000 to Banco Popular de Puerto Rico, $25,000 to Amar Siad at Emirates NBD Bank, and $1,852.95 to another entity. The email is marked confidential and instructs that it not be forwarded directly to the client.

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🔑 Evidence Keywords

client RICO Deutsche Bank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Oldfield [s CC: Amlcompliance Inquiries [amlcompliance.inquiries@db.com]; 'Cynthia Rodriguez' [cynthia.rodriguez@db.com] Subject: Inquiry Regarding Account **Client**

Excerpt 2

Please explain the relationship between the **Client** and Counterparty. 3. Please explain the business activities of the Counterparty.

Excerpt 3

Do not forward this e-mail or any attachment directly to the **client**. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.