Skip to main content
Skip to content
Case File
efta-01459385DOJ Data Set 10Other

EFTA01459385

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459385
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris SeM: 1/19/2016 3:07:30 PM To: Paul Morris CC: Dave Williams Subject: RE: Jeffrey Ep Hi Dave, please feel free to call me to discuss, no loans that I'm aware of. From: Caitlin Carey Sent: Tuesday, January 19, 2016 12:03 PM Eastern Standard Time To: Paul Morris Cc: Amanda Kirby; Dave Williams Subject: Jeffrey Epstein HI Classification: For internal 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 punift„.14, gypion, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119748 CONFIDENTIAL SONY GM_00285932 EFTA01459385

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.