Epstein File EFTA01458050: Mike Quigley, Quigley and Money Laundering (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01458050: Mike Quigley, Quigley and Money Laundering (DS10)

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Email dated August 10, 2015, from Cherie Quigley to Paul Morris regarding an inquiry related to Deutsche Bank Private Bank operations. The message is brief and contains contact information for Quigley.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

money laundering Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Deutsche Bank Private Bank Office: Cell: From: Cherie **Quigley** Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie **Quigley** Subject: Inquiry

Excerpt 2

August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regarding Acct# [C] Classification: Confidential As a part of the PWM anti-**money**

Excerpt 3

**laundering** monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk transaction patterns.