Epstein File EFTA01403847: Asset and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403847: Asset and Deleted (DS10)

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This document consists of internal Deutsche Bank correspondence regarding asset wealth management and AML (anti-money laundering) compliance, dated November 2014. Amanda Kirby, an employee of Deutsche Bank Trust Company Americas, exchanged emails with colleagues at the Asset Wealth Management division in Jacksonville, Florida. The correspondence references deleted attachments including PCR (Politically Exposed Person/Customer Risk) alerts and responses, indicating compliance review activity related to Epstein's accounts.

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🔑 Evidence Keywords

asset deleted Deutsche Bank Politically Exposed Person money laundering

📋 Key Excerpts6

PersonKeyword

Excerpt 1

monifa.crawford@db.com, PWMUS AMLKYC Classification: For internal use only Thank you Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche **Asset**

Excerpt 2

**Asset** Wealth Management - AML Compliance 5022 Gate Parkway, Suite 400. Jacksonville, Florida 32256.

Excerpt 3

Response from RIch 11.28.2014.pdf" deleted by Amanda Kirby/- db/dbcom] Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche **Asset**