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EFTA Document EFTA01459379
Title Matchefta-efta01459379
Case Filesd-10-EFTA01459379Dept. of JusticeEFTA Document EFTA01459379
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Case File
sd-10-EFTA01459379Dept. of JusticeEFTA Document EFTA01459379
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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 Av
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Dept. of Justice
Reference
sd-10-EFTA01459379
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