Epstein Index›Documents›EFTA01405744
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405744: Client and Asset (DS10)

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Deutsche Bank Trust Company Americas compliance communication regarding a prospective client with no relations to Russian diplomats. The document, authored by Amanda Kirby (Asset Wealth Management - AML Compliance), references Richard Kahn as account manager and sole authorized signer, and addresses anti-money laundering alert procedures and compliance protocols.

👤 Named in This Document
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🔑 Evidence Keywords
clientassetDeutsche Bankdeletedmoney laundering

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Per the attached; the prospective **client** has no relations with a Russian diplomat.
Excerpt 2
Per the attached email exchange our **client** has no relation (Richard Kahn is the manager of this account and sole authorized signer.)
Excerpt 3
Please follow the instructions below: Forward explanation of whether the alert pertains to your **client** directly to compliance.

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Source: U.S. Department of Justice

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