Epstein File EFTA01402797: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402797: Deutsche Bank (DS10)

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Internal Deutsche Bank communication involving Gwen Hill (Associate AML Compliance Officer) and JJ Litchford (Associate Banker) at Deutsche Bank Trust Company Americas, 345 Park Avenue, New York, marked for internal use only with AML compliance oversight.

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🔑 Evidence Keywords

Deutsche Bank asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Litchford Classification: For internal use only Your welcome Kind regards, Gwen Hill Gwen Hill Associate I AML Compliance Officer **Deutsche**

Excerpt 2

**Bank** Securities Inc a Member of **Deutsche** **Bank** Group PWM AML Compliance 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. +1(904) 271-2548 Email

Excerpt 3

JJ Litchford Associate Banker **Deutsche** **Bank** Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154