Epstein File EFTA01398734: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01398734: Money Laundering (DS10)

CorrespondenceDate unavailableEFTA013987341 keyword hits

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This internal Deutsche Bank communication from Vaishali Mehta, AVP Anti-Money Laundering Business Risk at Deutsche Asset & Wealth Management in New York, indicates forwarding of compliance-related materials to the compliance department. The document reflects internal anti-money laundering compliance procedures at Deutsche Bank Trust Company Americas. No specific transaction details, dates, or amounts are provided in the excerpt.

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🔑 Evidence Keywords

money laundering Deutsche Bank asset

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Excerpt 1

internal use only Thanks Jj I will forward it to compliance as soon as it hits my queue - currently with Office Director Regards, Vaishali Mehta AVP Anti-**Money**

Excerpt 2

**Laundering** Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY,