Case File
efta-01360286DOJ Data Set 10OtherEFTA01360286
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360286
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only
Team,
The above named KYC has been sent to your queue; this is a high risk
relationship due to the negative media and criminal convictions for mr.
Epstein. Please see previous KYC 01082293 for escalation and details.
Best,
Armen
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Armen Brash
Deutsche Asset & wealth management
Anti-money Laundering Business Risk
60 wall Street, 10005-2836 New York, NY, USA
Tel.
Fax
Mobile
Email
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048536
CONFIDENTIAL
SDNY_GM_00194720
EFTA01360286
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