This document is a memo from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, discussing the high-risk nature of Jeffrey Epstein's account due to his involvement in multiple court cases, including a settled civil fraud action by the SEC and a federal prison sentence for fraud and sexual offenses. Despite these factors, AML Compliance has reviewed all negative media and alerts and sees no reason to discontinue the relationship.
documents/vol00010-efta01363086-pdf.pdf
{"title":"High Risk Account Justification for Jeffrey Epstein","key_people":["Jeffrey Epstein","Cynthia Rodriguez"],"document_type":"correspondence","key_locations":["New York, NY, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management","SEC"]}