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Jeffrey Epstein [II (Caitlin Carey, 1/19/2016)
Title Matchefta-efta01459379
Case Filesd-10-EFTA01459379Dept. of JusticeJeffrey Epstein [II (Caitlin Carey, 1/19/2016)
January 19, 20161p
Case File
sd-10-EFTA01459379Dept. of JusticeJeffrey Epstein [II (Caitlin Carey, 1/19/2016)
Email
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
Date
January 19, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459379
Pages
1
Persons
0
Integrity
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