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efta-efta00018401DOJ Data Set 8CorrespondenceEFTA00018401
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DOJ Data Set 8
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efta-efta00018401
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Cc:
Subject: Re: epstein
Date: Wed, 10 Jul 2019 10:05:20 +0000
Importance: Normal
First I'm hearing about it assuming it's even true -■and
Sent from my iPhone
On Jul 9, 2019, at 8:47 PM,
FYI
From: Goldstein, Matthew
Sent: Tuesday, July 09, 2019 2:44 PM
To:
Subject: epstein
may know more.
wrote:
hi all
so we have been told that Deutsche Bank controls several billion in assets belonging to Financial Trust
Company on behalf of Epstein's customers. We are told that up until his arrest Epstein was trading currencies
through Deutsche for his client. We are told that Deutsche is considering going into bankruptcy court to take
control of these assets and is coordinating its efforts with your office. can you give me any guidance on this for
our story
matt
Matthew Goldstein
The New York Times
(w)
(c)
EFTA00018401
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