A memo discussing the negative media and court cases related to Jeffrey Epstein, confirming that all alerts were false positives and no new issues have arisen. AML Compliance sees no reason to discontinue the relationship with Epstein.
documents/vol00010-efta01356282-pdf.pdf
{"key_people":["Cynthia Rodriguez","Jeffrey Epstein"],"document_type":"correspondence","key_locations":["New York, NY, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management"]}