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efta-01476939DOJ Data Set 10Other

EFTA01476939

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DOJ Data Set 10
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efta-01476939
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Jeffrey Epstein [I] From: Paul Morris <IIMI > Date: Tue, 19 Jan 2016 13:10:17 -0500 To: Caitlin Carey < :.• Classification: For internal use only Please call me, thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Caitlin Carey Sent: Tuesday, January 19, 2016 12:03 PM To: Paul Morris Cc: Amanda Kirby; Dave Williams Subject: Jeffrey Epstein [I] 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 EFTA01476939 fcid:[email protected] Caitlin Carey Associate Deutsche Asset & Wealth Management 345 Park Avenue, Floor 24 New York, NY 10154 Tel. Fax Email fcid:[email protected] EFTA01476940

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