Epstein Index›Documents›EFTA01424151
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424151: Client and Money Laundering (DS10)

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This document is a Deutsche Bank Wealth Management annual client update form from the Anti-Money Laundering Business Risk department, dated from the San Francisco office (101 California Street, Suite 2400). It documents a client status update with no changes reported in client status. Vaishali Mehta is identified as Head of Anti-Money Laundering Business Risk.

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🔑 Evidence Keywords
clientmoney launderingDeutsche Bank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Annual **Client** Update: ID GCIS Customer Number Customer Owner MD Customer Name Annual **Client** Update: Created Date A14. A15.
Excerpt 2
**Client** Status Update Description A16.
Excerpt 3
No changes in the **client** status.

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Source: U.S. Department of Justice

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