Case File
efta-efta01459379DOJ Data Set 10CorrespondenceEFTA Document EFTA01459379
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01459379
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Caitlin Carey
Sent:
1/19/2016 12:03:02 PM
To:
Paul Morris
CC:
Amanda Kirby
Subject:
Jeffrey Epstein [II
; Dave Williams
Classification: For MOMS 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
345 Park Avenue. Floor 24
New York NY 10154
Pascia-r4tr Peep m.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0119742
CONFIDENTIAL
SDNY_GM_00265926
EFTA01459379
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