Epstein File EFTA01448580: Deutsche Bank, Asset and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448580: Deutsche Bank, Asset and Money Laundering (DS10)

Financial RecordDate unavailableEFTA014485801 keyword hits

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This document is a Deutsche Bank Securities Inc. Customer Identification Program Notice dated 2013, describing the company's obligations under anti-money laundering and terrorist financing regulations. The notice explains Deutsche Asset & Wealth Management's role in fighting the funding of terrorism and money laundering through active compliance with government requirements. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank asset money laundering

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Securities Inc., a subsidiary of **Deutsche** **Bank** AG, conducts investment banking and securities activities in the United States.

Excerpt 2

Excerpt 3

Deutsche **Asset** & Wealth Management / Customer Identification Program Notice Important Information To help the government fight the funding of terrorism