Epstein File EFTA01405033: Asset and Money Laundering (DS10)

Epstein Index›Documents›EFTA01405033

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405033: Asset and Money Laundering (DS10)

Financial RecordDate unavailableEFTA014050331 keyword hits

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excerpts

Correspondence or document from Deutsche Asset & Wealth Management referencing Armen Best (also listed as Armen Brash) in connection with Anti-Money Laundering and Business Risk compliance, with business risk code 10005-2836. The document indicates Deutsche Asset & Wealth Management's involvement in money laundering compliance procedures related to Jeffrey Epstein's accounts. No specific transactions or amounts are detailed in the excerpt.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset money laundering

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Best, Armen (Embedded image moved to file: pic00314.gif) Armen Brash Deutsche **Asset** & Wealth Management Anti-Money Laundering Business Risk 10005-2836

Excerpt 2

Best, Armen (Embedded image moved to file: pic00314.gif) Armen Brash Deutsche Asset & Wealth Management Anti-**Money** **Laundering** Business Risk 10005-2836