📄 Extracted Text (77 words)
client.
Business Justification All negative media and alerts have been reviewed by AML Compliance and they do
for the relationship not see a reason to discontinue the existing relationship with Jeffrey Epstein.
despite High Risk
Factors
Kind regards,
Cynthia Rodriguez
uiue
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 - New York. NY. USA
Tel.
Fax
Em
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054671
CONFIDENTIAL SDNY_GM_00200855
EFTA01364148
ℹ️ Document Details
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431a35d45e7007b5b8685e2c872b272a7a6cc78021adae0da15eb8407ae39371
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EFTA01364148
Dataset
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document
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1
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