A memo from Cynthia Rodriguez, Assistant Vice President at Deutsche Bath Trust Company Americas, discussing the review of negative media and alerts related to Jeffrey Epstein. It states that AML Compliance has reviewed the alerts and sees no reason to discontinue the relationship with Epstein despite high-risk factors.
doj/DataSet10/EFTA01385239.pdf
{"key_people":["Cynthia Rodriguez","Jeffrey Epstein"],"document_type":"correspondence","key_locations":["New York, NY, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bath Trust Company Americas","Deutsche Bath Wealth Management"],"reference_numbers":["DB-SDNY-0086476","SDNY_GM_00232660","EFTA01385239"]}