Epstein Index›Documents›EFTA02312589
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02312589: Money Laundering (DS11)

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This document discusses banking correspondence regarding money laundering compliance requirements, specifically noting that Deutsche Bank must issue a bank-to-bank letter to satisfy money laundering regulatory requirements for a financial transaction.

👤 Named in This Document
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🔑 Evidence Keywords
money launderingDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
seems that the bankers on the other side still require that this I=tter emanates from Deutche Bank themselves (ie Bank to Bank) to fully compl= with **money**
Excerpt 2
**laundering** requirements.

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Source: U.S. Department of Justice

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