Internal memo regarding a high-risk KYC relationship due to negative media and criminal convictions for Jeffrey Epstein. Reference to previous KYC 01082293 for escalation and details.
documents/vol00010-efta01360286-pdf.pdf
{"key_people":["Armen Brash","Jeffrey Epstein"],"document_type":"correspondence","key_locations":["60 Wall Street, New York, NY, USA"],"document_subtype":"internal memo","key_organizations":["Deutsche Asset & Wealth Management"]}