Case Fileefta-efta00101218DOJ Data Set 9Akin Gump
Unknown2p1 persons
Akin Gump
Akin Gump STRAUSS HAUER & FELD LLP ISM September 6, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York 1 Saint Andrew's Plaza New York, NY 10007 Re: July 11, 2019 Subpoena to Deutsche Bank Dear Mr. Rossmiller: On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche Bank" or the "Bank"), we write in further response to the grand jury subpoena dated July 11, 2019 (the "Subpoena"). This letter and the enclosed document production represent the eighth submission in our client's rolling response to the Subpoena. Enclosed with this letter is an encrypted file labeled DB-SDNY-PROD008 containing documents responsive to item 12 of the Subpoena. Specifically, the production contains check images for approximately twenty bank accounts controlled by Jeffrey Epstein and/or Epstein's close associates, labeled DB-SDNY-00 12728 through 00016251. The
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