Epstein Index›Documents›EFTA01433397
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433397: Document from Set 10 (DS10)

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This document is an email from Deutsche Bank's AML Compliance Inquiries department dated April 11, 2018, regarding Account 42959295 held by LSJE, LLC (Alert No. 83817). The email requests explanation of the relationship between the client and counterparty, the business activities of the counterparty, and includes a directive not to forward the email directly to the client.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: Inquiry Regarding Account 42959295, **Client**: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 [I] From: Amlcompliance Inquiries
Excerpt 2
Please explain the relationship between the **Client** and Counterparty. 3. Please explain the business activities of the Counterparty.
Excerpt 3
Do not forward this e-mail or any attachment directly to the **client**. EFTA01433398

📄 Original Document

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Source: U.S. Department of Justice

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