Case File
efta-efta01364148DOJ Data Set 10CorrespondenceEFTA Document EFTA01364148
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Unknown
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DOJ Data Set 10
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efta-efta01364148
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client.
Business Justification
for the relationship
despite High Risk
Factors
Kind regards,
Cynthia Rodriguez
uiue
Cynthia Rodriguez
Assistant Vice President
All negative media and alerts have been reviewed by AML Compliance and they do
not see a reason to discontinue the existing relationship with Jeffrey Epstein.
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345
-
New York. NY. USA
Tel.
Fax
Em
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054671
CONFIDENTIAL
SDNY_GM_00200855
EFTA01364148
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