Case File
efta-efta01459385DOJ Data Set 10CorrespondenceEFTA Document EFTA01459385
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Unknown
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DOJ Data Set 10
Reference
efta-efta01459385
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris
SeM:
1/19/2016 3:07:30 PM
To:
Paul Morris
CC:
Dave Williams
Subject:
RE: Jeffrey Ep
Hi Dave, please feel free to call me to discuss, no loans that I'm aware of.
From: Caitlin Carey
Sent: Tuesday, January 19, 2016 12:03 PM Eastern Standard Time
To: Paul Morris
Cc: Amanda Kirby; Dave Williams
Subject: Jeffrey Epstein HI
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
Caitlin Carey
Associate
Deutsche Asset & Wealth Management
punift„.14, gypion,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0119748
CONFIDENTIAL
SONY GM_00285932
EFTA01459385
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