Epstein Index›Documents›EFTA01427940
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01427940: Forced (DS10)

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This document references Deutsche Bank AG and its compliance obligations under German banking law (Kreditwesengesetz). The excerpt discusses regulatory requirements that the bank is required to implement, though the full context and relevance to the Epstein case is not evident from the limited excerpt provided.

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🔑 Evidence Keywords
forcedDeutsche Bank

📋 Key Excerpts1

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Excerpt 1
Deutsche Bank AG, domiciled in Germany, is **forced** to put into place the requirements arising from the German Banking Act (Kreditwesengesetz) paragraph

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Source: U.S. Department of Justice

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