Epstein Index›Documents›EFTA02312941
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02312941: Money Laundering (DS11)

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This document contains correspondence regarding banking compliance procedures, specifically discussing Deutsche Bank's requirement to issue a bank-to-bank letter to satisfy anti-money laundering requirements for a financial transaction. The excerpt indicates communication between parties attempting to coordinate compliance with money laundering regulations.

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🔑 Evidence Keywords
money launderingDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
seems that the bankers on the ot=er side still require that this letter emanates from Deutche Bank themselve= (ie Bank to Bank) to fully comply with **money**
Excerpt 2
**laundering** requirements. >> >> Therefore, would it be possible for you to ask Deutche Bank to send a si=ple confirmation of the above directly to the

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Source: U.S. Department of Justice

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