Epstein File EFTA01403202: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403202: Money Laundering (DS10)

CorrespondenceDate unavailableEFTA014032021 keyword hits

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This document is an internal Deutsche Bank communication marked for internal use only, referencing a PCR Alert for Jeffrey Epstein. It identifies Vaishali Mehta as an AVP in Anti-Money Laundering Business Risk at Deutsche Bank Trust Company Americas, located at 60 Wall Street, New York, NY, with contacts Kim and Andrew listed.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

money laundering Deutsche Bank asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta EFTA01403202 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,