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Case File
efta-efta00018401DOJ Data Set 8Correspondence

EFTA00018401

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DOJ Data Set 8
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efta-efta00018401
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Extracted Text (OCR)

EFTA Disclosure
Text 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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