Skip to main content
Skip to content
Case File
efta-efta00151540DOJ Data Set 9Other

Subject: RE: Epstein, and Deutsche Bank

From: To: Cc: Subject: RE: Epstein, and Deutsche Bank Date: Wed, 15 Jul 2020 16:15:30 +0000 Importance: Normal Hey I personally have not. Our financial accountant, may have when dealing with the records, but other than that, no we have not spoken with the Bank's employees. I don't see Maxwell cooperating anytime soon, if she does at all. But in the event that she would, we can definitely address this with her. FBI New York Field Office Child Exploitation/Human Trafficking EFTA00151540 EFTA00151541

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00151540
Pages
2
Persons
0
Integrity

Summary

From: To: Cc: Subject: RE: Epstein, and Deutsche Bank Date: Wed, 15 Jul 2020 16:15:30 +0000 Importance: Normal Hey I personally have not. Our financial accountant, may have when dealing with the records, but other than that, no we have not spoken with the Bank's employees. I don't see Maxwell cooperating anytime soon, if she does at all. But in the event that she would, we can definitely address this with her. FBI New York Field Office Child Exploitation/Human Trafficking EFTA00151540 EFTA00151541

Tags

eftadataset-9vol00009

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: To: Cc: Subject: RE: Epstein, and Deutsche Bank Date: Wed, 15 Jul 2020 16:15:30 +0000 Importance: Normal Hey I personally have not. Our financial accountant, may have when dealing with the records, but other than that, no we have not spoken with the Bank's employees. I don't see Maxwell cooperating anytime soon, if she does at all. But in the event that she would, we can definitely address this with her. FBI New York Field Office Child Exploitation/Human Trafficking EFTA00151540 EFTA00151541

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.