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efta-efta01476939DOJ Data Set 10CorrespondenceEFTA Document EFTA01476939
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Subject: RE: Jeffrey Epstein [I]
From: Paul Morris <IIMI
>
Date: Tue, 19 Jan 2016 13:10:17 -0500
To: Caitlin Carey <
:.•
Classification: For internal use only
Please call me, thanks
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
From: Caitlin Carey
Sent: Tuesday, January 19, 2016 12:03 PM
To: Paul Morris
Cc: Amanda Kirby; Dave Williams
Subject: Jeffrey Epstein [I]
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
EFTA01476939
fcid:[email protected]
Caitlin Carey
Associate
Deutsche Asset & Wealth Management
345 Park Avenue, Floor 24
New York, NY 10154
Tel.
Fax
Email
fcid:[email protected]
EFTA01476940
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