esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
99 results for “
"Management - AML"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01461019
Dataset 10
1p
39w
Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth
Management AML
Deutsche Bark Trust Com Americas Panitn,:tv Peepron CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122808 CONFIDENTIAL SDNY_GM_00268992 EFTA01461019
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461019.pdf
EFTA01363868
Dataset 10
2016-10-12
1p
272w
Subject:
RDC ALERT - Richard Kahn and KR ALERT - Darren Indyke
From:
Cynthia Rodriguez
To:
PWMUS AMLKYC
Private Wealth
Management AML
Compliance 5201 Gate Parkway. 2'4 floor Jacksonville. FL 32256 Tot. Visit us. 1.dpi/wow db corn Pavan...iv pieepinn, Le:Stung aus Leidensehaft From: Cynthia Rodriguez Sent: Wednesday, October 12, 2016 12:08 PM To: PWMUS AMLKYC Subject: RDC ALERT - Richard Kahn and KR ALERT - Darren Indyke Dear AML Compliance, Attached are RDC alerts for Darren Indyke and Richard Kahn who have been previously KYC approved and are part of KYC Update case 01651789…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363868.pdf
EFTA01359308
Dataset 10
2015-10-05
1p
205w
Subject:
FW: PCR Alert - Jeffrey Epstein [I]
From:
3) Litchford
To:
PWMUS AMLKYC
Private Wealth
Management - AML
Compliance 5022 Gate Patio...ay. Suite 400. Jac 58. USA Tel Email Visit us http 1Mww.d tom anicativPsefenn From: 3) Litchford Sent: Monday, October 05, 2015 10:24 AM To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: FW: PCR Alert - Jeffrey Epstein [I] Importance: High Classification: For internal use only Hi AML-- This is a rush request. We need to reopen an account that was auto-closed today and are waiting on the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359308.pdf
EFTA01367911
Dataset 10
1p
117w
…in advance for your prompt attention to this matter. Regards, Deutsche Bank Private Wealth
Management AML
Compliance PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth
Management AML
Rurriah…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367911.pdf
EFTA01369359
Dataset 10
1p
111w
…Private Wealth
Management AML
Compliance 60 Wall Street New York, NY 10005-2836 212 797-2636 (tax) PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Weakh
Management AML
Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369359.pdf
EFTA01361980
Dataset 10
2014-11-28
1p
218w
Subject:
Fw: PCR ALERT - [I]
From:
Amanda Kirby
To:
PWMUS AMLKYC/
Deutsche Bank Securities Inc. Asset Wealth
Management - AML
Compliance 5022 Gate Parkway, Suite 400. Jacksonville. Florida 32256. uSA Tel. Mobile Email Visit us: http://www.db.com (Embedded image moved to file: pic28264.jpg) Forwarded by Monifa crawfordi on 11/28/2014 01:19 PM From: Amanda Kirby To: PWMUS AMLKYC/ Date: 11/28/2014 12:09 PM Subject: Fw: PCR ALERT - [I] Classification: For internal use only HI, The first alert pertains to a woman born in either 1969…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361980.pdf
EFTA01358069
Dataset 10
2015-02-06
1p
224w
From:
Urvashi Lavania On Behalf Of PWM BIS-Research
Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth
Management - AML
Compliance 5022 Gate Parteney. Suite aoa Jacksonville. Florida 32256. USA Tel. Mobile Email Visit us. nun/NA/Ay db.com PassitiwitiPerprent Amanda Kirby---0210612015 09:56:42 AM---Classification: For internal use only These alerts are from 2008. I requested research after October 2013 as the below had alre Amanda - From PWMUS - To. 02106/2015 09:56 AM Date. FW: rdc alert 0) Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358069.pdf
EFTA01359278
Dataset 10
2015-10-05
1p
192w
Subject:
FW: PCR Alert - Jeffrey Epstein [I]
From:
Jj Litchford
To:
PWMUS AMLKYC
Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth
Management - AML
Compliance 5022 Gato Parichay. Surto 4I:O. . ill Fl n 2256. USA Visit us. http Hwww.db com RocioloNT PowpooK From: Jj Litchford Sent: Monday, October 05, 2015 10:24 AM To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: FW: PCR Alert - Jeffrey Epstein [I] Importance: High Classification: For Internal use only Hi AML-- This is a rush request. We need to reopen an account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359278.pdf
EFTA01366103
Dataset 10
1p
94w
…BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth
Management AML
Deutsche Bank Trust Company Americas 10005.2836 New York NY USA Tel Emai Burt,*Peen CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366103.pdf
EFTA01377390
Dataset 10
2016-10-13
1p
217w
Subject:
RDC alert_Jeffrey Epstein and KR alert_Jeffrey Epstein [I]
From:
Cynthia Rodriguez
To:
PWMUS AMLKYC
z Renee Sethi Associate : AML Compliance Officer Deutsche Bank Securities Inc. Predate Wealth
Management • AML
Compliance 5201 Gate Parkway. 2 1 floor I F Visit US tthr/Neww.db.com Peepropt. Le/stung aus LeVenschaft From: Cynthia Rodriguez Sent: Thursday, October 13, 2016 10:25 AM To: PWMUS AMLKYC Subject: RDC alert_Jeffrey Epstein and KR alert_Jeffrey Epstein [I] Dear AML Compliance, Attached are RDC/PCR alerts for Jeffrey Epstein, a current client at DB. He is grantor in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377390.pdf
EFTA01356289
Dataset 10
2015-10-05
1p
169w
Subject:
FW: PCR Alert - Jeffrey Epstein [I]
From:
Jj Litchford
To:
PWMUS AMLKYC
Renee Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc Private Wealth
Management - AML
Compliance 5022 Gate Parkway. Suite 400. Visit us. httplivwsv.4b corn Panitrh.-frrPeefcrem, From: Jj Litchford Sent: Monday, October 05, 2015 10:24 AM To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: FW: PCR Alert - Jeffrey Epstein [I] Importance: High Classification: For internal use only Hi AML-- This is a rush request. We need to reopen an account that was auto-closed today…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356289.pdf
EFTA01402942
Dataset 10
2015-10-05
7p
721w
Subject:
RE: CLEARED: PCR Alert - Jeffrey Epstein [I]
From:
Vaishali-P Mehta
To:
Jj Litchford
…E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Massachusetts according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location and middle initial of the client does not match that of the alert subject. Kind regards, Renee Salhi {cid:1
[email protected]
} Renee Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth
Management - AML
Compliance 5022 Gate Parkway, Suite 400. Jacksonville, Florida 32256…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402942.pdf
EFTA01360309
Dataset 10
2013-11-01
1p
243w
…Bank Private Wealth
Management AML
Compliance 60 Wall Street N w York NY 10005-2836 PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GC/S. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT! MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth
Management AML
Deutsche Bank Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360309.pdf
EFTA01398734
Dataset 10
2015-10-05
6p
696w
Subject:
RUSH KYC approval [I]
From:
Jj Litchford <Ifl
To:
Kimberly Hart
…E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Massachusetts according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location and middle initial of the client does not match that of the alert subject. Kind regards, Renee Salhi {cid:1
[email protected]
} Renee Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth
Management - AML
Compliance 5022 Gate Parkway, Suite 400. Jacksonville, Florida 32256…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398734.pdf
EFTA01403202
Dataset 10
2015-10-05
8p
805w
Subject:
RE: CLEARED: PCR Alert - Jeffrey Epstein [I]
From:
Jj Litchford <
[email protected]
>
To:
Vaishali-P Mehta <
[email protected]
>
…E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Massachusetts according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location and middle initial of the client does not match that of the alert subject. Kind regards, Renee Salhi {cid:1
[email protected]
} Renee Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth
Management - AML
Compliance 5022 Gate Parkway, Suite 400 Jacksonville, Florida 32256…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403202.pdf
EFTA01358216
Dataset 10
2015-02-06
1p
239w
(Embedded image moved to file: pic32030.gif)cid:image001.gif4101004208.30F6D2A0 Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private wealth
Management - AML
Compliance 5022 Gate Parkway, Suite 400. Jac USA Tel mob Ema visit us: http://www.db.com (Embedded image moved to file: pic32516.gif)cid:
[email protected]
(Embedded image moved to file: pic13940.gif)Inactive hide details for Amanda Kirby---02/06/2015 09:56:42 AM---Classification: For internal use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358216.pdf
EFTA01403877
Dataset 10
2014-11-28
3p
412w
Subject:
CLEARED: P [I]
From:
PWMUS AMLKYC
To:
Amanda Kirby
… the prospective client has no relations with a Russian diplomat. Based on this information, AML Compliance clears this alert from an AML perspective. Kind Regards, MC (Embedded image moved to file: pic13976.jpg) Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Asset Wealth
Management - AML
Compliance 5022 Gate Parkway, Suite 400. Jacksonville, Florida 32256. USA Tel. Mobil Email Visit us: http://www.db.com (Embedded image moved to file: pic26426.jpg) Forwarded by Monifa Crawford/db…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403877.pdf
EFTA01402372
Dataset 10
2015-10-05
6p
655w
Subject:
RE: CLEARED: PCR Alert - Jeffrey Epstein [I]
From:
Jj Litchford ‹ >
To:
Vaishali-P Mehta ‹ >
…Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Massachusetts according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location and middle initial of the client does not match that of the alert subject. Kind regards, EFTA01402374 Renee Salhi {cid:1
[email protected]
} Renee Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth
Management - AML
Compliance 5022 Gate Parkway, Suite 400. Jacksonville, Florida 32256…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402372.pdf
EFTA01356120
Dataset 10
2015-03-04
1p
96w
Subject:
FEB Alerts [II
From:
Ying-A Wang
To:
Cherie Quigley
…xlsx; Alerts February 2015.xlsm Classification: For Internal use only In the last two weeks, the total number of open alerts went from 1,737 to 1,619. A total of 118 alerts were closed during the period, mostly Danya and Artemus. See attached so you can do assignments. Kind regards, Ying-A Wang a Ying Wang Wealth
Management AML
Deutsche Bank Trust Company Americas 60 Wall Street, 10005.2836 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356120.pdf
EFTA01361792
Dataset 10
2015-02-06
1p
167w
Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth
Management - AML
Compliance 5022 Gate Parimay. Suite 400. VISII US httP !NAM db.com Petnitn---kr PeifitrOn Amanda Kirby---02/06/2015 09:56:42 AM---Classification: For internal use only These alerts are from 2008. I requested research after October 2013 as the below had alre…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361792.pdf
1–20 of 99 results · page 1 of 5
«
←
1
2
3
4
5
→
»
Results by Dataset
99 total
Set 9
5
Set 10
94