Epstein File EFTA01400359: Harris and Money Laundering (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400359: Harris and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA014003591 keyword hits

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This document contains internal correspondence from Armen Brash at Deutsche Asset & Wealth Management regarding anti-money laundering business risk and Know Your Customer (KYC) procedures. It references Pat Harris and discussions about onboarding approval and escalation regarding a felony matter, indicating internal compliance discussions.

👤 Named in This Document

Kamala Harris

🔑 Evidence Keywords

money laundering asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Best, Armen (Embedded image moved to file: pic13499.gif) Armen Brash Deutsche Asset & Wealth Management Anti-**Money** **Laundering** Business Risk EFTA01400359

Excerpt 2

Pat **Harris** was part of the discussions earlier, too. Sending over now. P.S. Sorry I've been slightly moronic on this KYC.

Excerpt 3

[C] Classification: Confidential Hi Can you send me Chip's approval to onboard; we still need to escalate to Pat **Harris** regarding the felony Thanks.