💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01402942: Money Laundering (DS10)
CorrespondenceDate unavailableEFTA014029421 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts
This internal email dated October 5, 2015, from Deutsche Bank Trust Company Americas addresses anti-money laundering business risk matters. It references communications between Jj Litchford and either Kim or Andrew, with involvement from Vaishali Mehta, AVP of Anti-Money Laundering, at the bank's 60 Wall Street, New York location.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
Date: Mon, 05 Oct 2015 13:37:26 -0400
To: Jj Litchford
Classification: For internal use only
Either Kim or Andrew one of these 2
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,
📄 Original Document
📄
Read the full document (723 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React