Epstein Index›Documents›EFTA02627673
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02627673: Money Laundering (DS11)

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An email dated January 24, 2019, from Richard Kahn to Jeffrey Epstein with the subject line referencing Deutsche Bank facing growing U.S. scrutiny over money laundering. The correspondence appears to alert Epstein to regulatory and legal pressures on his banking institution.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
money launderingDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Richard Kahn Sent: Thursday, January 24, 2019 7:13 PM To: Jeffrey Epstein Subject: Deutsche Bank Faces Growing U.S Scrutiny Over **Money** **Laundering**

📄 Original Document

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Read the full document (77 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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