A memo from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank, justifying the continuation of the bank's relationship with Jeffrey Epstein despite high risk factors and negative media alerts. AML Compliance has reviewed the situation and sees no reason to discontinue the relationship.
documents/vol00010-efta01364148-pdf.pdf
{"key_people":["Cynthia Rodriguez","Jeffrey Epstein"],"document_type":"correspondence","key_locations":["345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management"]}