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age girls had come forward with testimony of Epstein sexually assaulting them. According to court papers, Epstein allegedly abused underage girls in Michigan, California, West Palm Beach, New York, New Mexico, and Paris. After the accusations became public, several parties returned donations they had rec
with the client's UBO and control person, Jeffrey Edward Epstein, may pose reputational risk to DB. Therefore, I recommend escalating this case to the Americas Reputational Risk Committee for review and decision. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067975 CONFIDENTIAL SDNY_GM_00214159 EFTA01373669
2 mentions1 same-page
Page ?Same page
age girls had come forward with testimony of Epstein sexually assaulting them. According to court papers, Epstein allegedly abused underage girls in Michigan, California, West Palm Beach, New York, New Mexico, and Paris. After the accusations became public, several parties returned donations they had rec
with the client's UBO and control person, Jeffrey Edward Epstein, may pose reputational risk to DB. Therefore, I recommend escalating this case to the Americas Reputational Risk Committee for review and decision. Thanks and regards, Dmitri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068336 CONFIDENTIAL SDNY_GM_00214
2 mentions1 same-page
Page ?Same page
age girls had come forward with testimony of Epstein sexually assaulting them. According to court papers, Epstein allegedly abused underage girls in Michigan, California, West Palm Beach, New York, New Mexico, and Paris. After the accusations became public, several parties returned donations they had rec
with the client's UBO and control person, Jeffrey Edward Epstein, may pose reputational risk to DB. Therefore, I recommend escalating this case to the Americas Reputational Risk Committee for review and decision. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO
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Mutual Connections (10)
Entities connected to both Michigan and the Americas Reputational Risk Committee
Jeffrey Epstein
PERSON541 w/ Michigan·5 w/ the
Bill Richardson
PERSON79 w/ Michigan·3 w/ the
Richard Kahn
PERSON45 w/ Michigan·3 w/ the
Mark Green
PERSON7 w/ Michigan·3 w/ the
Eliot Spitzer
PERSON6 w/ Michigan·3 w/ the
J. Epstein & Co.
ORGANIZATION6 w/ Michigan·2 w/ the
GK
Gary King
PERSON4 w/ Michigan·3 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION5 w/ Michigan·2 w/ the
Financial Trust Company
ORGANIZATION5 w/ Michigan·2 w/ the
PCR/RDC Alerts
ORGANIZATION4 w/ Michigan·3 w/ the