""Yang Chen"" — Epstein Files Search

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EFTA01468896Set 10

2014-05-232p440w

payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embedded image moved to file: pic21566.gif) Yang Chen Deutsche Bank Trust Company Americas Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468896.pdf

EFTA01454279Set 10

2014-05-211p251w

payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embedded image moved to file: pic19755.gif) Yang Chen Deutsche Bank Trust company Americas Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454279.pdf

EFTA01400845Set 10

2014-05-232p447w

payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embedded image moved to file: pic26761.gif) Yang Chen Deutsche Bank Trust Company Americas Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400845.pdf

EFTA01402878Set 10

2014-09-1716p1,979w

Cherie (she will be stepping into Clarissa's role) Kind regards, {cid:1 =0ABBF7C5DFE634F18f9e8a93df9386909@db.com} Yang Chen AVP I Wealth Management AML Deutsche Bank Securities Inc. 37th Floor, 60 Wall Street ... internal use only Hello Rachael - Thanks for the notice, but both Ying Wang and Yang Chen are out of the office until Monday, September 8. One or both of them

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402878.pdf

EFTA01454296Set 10

2014-03-101p208w

payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embedded image moved to file: pic21566.gif) Yang Chen Deutsche Bank Trust Company Americas Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454296.pdf

EFTA01454290Set 10

2014-03-101p223w

payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embedded image moved to file: pic18178.gif) Yang Chen Deutsche Bank Trust Company Americas Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454290.pdf

EFTA01468892Set 10

2014-05-222p403w

payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embedded image moved to file: pic18178.gif) Yang Chen Deutsche Bank Trust Company Americas Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468892.pdf

EFTA01468890Set 10

2014-05-222p312w

purpose. thank you in advance for your prompt attention to this matter. Regards, EFTA01468890 Yang Chen (Embedded image moved to file: pic25230.gif) Yang Chen Deutsche Bank Trust Company Americas Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468890.pdf

EFTA01413503Set 10

2012-06-0819p2,104w

after an account was placed on the exclude/white list. Training On November 13, 2014 Yang Chen provided additional CTR training to the Branch. Yang Chen visited the Jacksonville office between

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413503.pdf

EFTA01370308Set 10

2014-11-131p369w

after an account was placed on the exclude/white list. Training • On November 13, 2014 Yang Chen provided additional CTR training to the Branch. • Yang Chen visited the Jacksonville office between

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370308.pdf

EFTA01359715Set 10

Ying and Cherie (she will be stepping into Clarissa's role) Kind regards, Yang Chen AVP I Wealth Management AML ark n I Pag-rden4-rr Peeroan Forwarded by Yang ... internal use only Hello Rachael - Thanks for the notice, but both Ying Wang and Yang Chen are out of the office until Monday, September 8. One or both of them

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359715.pdf

EFTA01413446Set 10

2013-02-2719p1,901w

their PB account to facilitate a wire that was rejected by Pershing. Training EFTA01413447 Yang Chen conducted OFAC training to the Branch on March 10, 2014. Branch personnel are required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413446.pdf

EFTA01413404Set 10

2013-02-2719p1,916w

their PB account to facilitate a wire that was rejected by Pershing. Training EFTA01413405 Yang Chen conducted OFAC training to the Branch on March 10, 2014. Branch personnel are required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413404.pdf

EFTA01454285Set 10

2014-05-221p288w

payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embedded image moved to file: pic25230.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454285.pdf

EFTA01454286Set 10

Yang Chen Deutsche Bank Trust Company Americas Private Wealth Management - AML 60 wall Street. 1000S-2836 New York, NY, USA (Embedded image moved to file: pic23231.gif) CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454286.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2014

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Results by Dataset15 total

Set 10

15