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Case File
efta-01459379DOJ Data Set 10Other

EFTA01459379

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Unknown
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DOJ Data Set 10
Reference
efta-01459379
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Caitlin Carey Sent: 1/19/2016 12:03:02 PM To: Paul Morris CC: Amanda Kirby Subject: Jeffrey Epstein [II ; Dave Williams Classification: For MOMS Use only Paul, Dave Williams in Lending asked me to confirm if Jeffrey Epstein has any loans with us, perhaps under a different entity name? It looks like he is your client so perhaps you can check your records in DBforce. Thanks! Kind regards, Caitlin Carey Caitlin Carey Associate Deutsche Asset & Wealth Management 345 Park Avenue. Floor 24 New York NY 10154 Pascia-r4tr Peep m. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119742 CONFIDENTIAL SDNY_GM_00265926 EFTA01459379

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