Epstein File EFTA01438389: Holder, Deutsche Bank and Submission (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01438389: Holder, Deutsche Bank and Submission (DS10)

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Internal Deutsche Bank compliance document involving Stewart Oldfield, Director of Deutsche Bank Trust Company Americas, regarding Know Your Customer (KYC) Case #01977700 and Anti-Money Laundering (AML) submission requirements. The document references a checklist review of available documentation and lists main responsible parties for an account holder. Compliance review and submission to AML department are noted as required.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder

🔑 Evidence Keywords

Deutsche Bank submission money laundering

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management EFTA01438390 Securities offered through **Deutsche**

Excerpt 2

Thanks Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas EFTA01438393 **Deutsche** **Bank** Wealth Management Securities offered through

Excerpt 3

**Deutsche** **Bank** Securities Inc.