A memo from Yang Chen at Deutsche Bank Trust Company Americas requesting information about a transaction involving Mr. Rabsatt and Mr. Epstein as part of an anti-money laundering monitoring program.
doj/DataSet10/EFTA01454296.pdf
{"key_people":["Yang Chen","Terrence Rabsatt","Mr. Epstein"],"document_date":"2014-03-10","document_type":"correspondence","key_locations":["60 Wall Street, New York, NY, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","BANCO POPULAR"],"reference_numbers":["DB-SDNY-0112310","SDNY_GM_00258494","EFTA01454296"]}