Deutsche Bank's AML Compliance team requests information from a Wealth Advisor regarding multiple wire transactions from Jeffrey Epstein's account to various Citi accounts between 11/1/2013 and 12/16/2014. The purpose of the wires and Epstein's relationship to the Citi clients are in question.
documents/vol00010-efta01360309-pdf.pdf
{"key_people":["Jeffrey Epstein","Cherie Quigley"],"document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"memo","key_organizations":["Deutsche Bank Private Wealth Management","Citi"],"reference_numbers":["35266976"]}