Epstein File EFTA01404535: Leon Black and Money Laundering (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404535: Leon Black and Money Laundering (DS10)

General DocumentDate unavailableEFTA014045351 keyword hits

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This document describes Deutsche Bank's PWM anti-money laundering monitoring program using the PRIME system to identify high-risk transactions. It identifies Leon Black as the sole owner of an entity that is a client of Jeffrey Epstein (owner of Plan D LLC), establishing a business relationship between Black and Epstein. The document indicates automated transaction monitoring flagged this relationship as part of compliance procedures.

👤 Named in This Document

Jeffrey Epstein Leon Black

🔑 Evidence Keywords

money laundering Deutsche Bank client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

As a part of the PWM anti-**money** **laundering** monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk

Excerpt 2

This entity is solely owned by **Leon** **Black**, who is a client of Mr. Epstein's (owner of Plan D LLC). This is a business relationship between Mr.