A memo discussing the high-risk status of Jeffrey Epstein's account with Deutsche Bank due to past legal issues, including insider trading and fraud. Despite these risks, AML Compliance has reviewed and approved the continuation of the relationship.
documents/vol00010-efta01363061-pdf.pdf
{"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"]}