EFTA00015713.pdf
51.5 KB
Extraction Summary
2
People
4
Organizations
0
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
51.5 KB
Summary
This document is an email chain from July 2019 between officials at the US Attorney's Office for the Southern District of New York (USANYS). The discussion centers on a New York Times article linking Jeffrey Epstein to Deutsche Bank. One official confirms that they are already receiving documents from Deutsche Bank pursuant to a subpoena and that a review is underway. Another official mentions a 'DB AML [Deutsche Bank Anti-Money Laundering] investigation' that overlaps with the current inquiry and plans to coordinate with the 'PC team' (likely Public Corruption).
People (2)
| Name | Role | Context |
|---|---|---|
| Redacted Senders/Recipients | Government Officials |
Employees of USANYS (US Attorney's Office for the Southern District of New York) discussing subpoenas and investigati...
|
| Jeffrey Epstein | Subject |
Mentioned in relation to a New York Times article and Deutsche Bank.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the Southern District of New York (email domain/label for participants)
|
|
| Deutsche Bank |
Referred to as 'DB' and 'Deutsche Bk'. Subject of an AML (Anti-Money Laundering) investigation and subpoena.
|
|
| New York Times |
Referred to as 'NYT'. Published an article regarding Epstein and Deutsche Bank.
|
|
| PC team |
Likely 'Public Corruption' team, mentioned as a group to touch base with.
|
Relationships (1)
NYT article mentioned regarding 'Epstein and Deutsche Bk' and subsequent discussion of subpoenas.
Key Quotes (3)
"We have a subpoena out on our DB AML investigation that should overlap."Source
EFTA00015713.pdf
Quote #1
"We've been getting docs from them pursuant to a subpoena and review is underway."Source
EFTA00015713.pdf
Quote #2
"Just confirming that you've all seen article in NYT re Epstein and Deutsche Bk."Source
EFTA00015713.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,240 characters)
From: [Redacted] (USANYS) 1" <[Redacted]>
To: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS) 3" <[Redacted]>
Subject: Fwd: NYT article
Date: Wed, 24 Jul 2019 12:11:46 +0000
To: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS) 3" <[Redacted]>
Subject: Fwd: NYT article
Date: Wed, 24 Jul 2019 12:11:46 +0000
[Redacted] will touch base with the PC team today to stay up to date. We have a subpoena out on our DB AML investigation that should overlap.
Sent from my iPhone
Begin forwarded message:
From: "[Redacted] (USANYS)" <[Redacted]>
Date: July 23, 2019 at 9:04:07 PM EDT
To: "[Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS) 1" <[Redacted]>
Subject: Re: NYT article
Date: July 23, 2019 at 9:04:07 PM EDT
To: "[Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS) 1" <[Redacted]>
Subject: Re: NYT article
Not at all, thanks for flagging.
Sent from my iPhone
On Jul 23, 2019, at 9:02 PM, [Redacted] (USANYS) <[Redacted]> wrote:
Great. Thanks. Sorry to have bothered about it.
Sent from my iPhone
On Jul 23, 2019, at 9:00 PM, [Redacted] (USANYS) <[Redacted]> wrote:
Yes, thanks. We've been getting docs from them pursuant to a subpoena and review is underway.
Sent from my iPhone
On Jul 23, 2019, at 8:57 PM, [Redacted] (USANYS) <[Redacted]> wrote:
EFTA00015713
EFTA00015713
Please pardon the interruption. Just confirming that you've all seen article in NYT re Epstein and Deutsche Bk.
Sent from my iPhone
EFTA00015714
EFTA00015714
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