EFTA00024410.pdf
124 KB
Extraction Summary
3
People
3
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
124 KB
Summary
This document is an email chain between Parvin Moyne of Akin Gump (representing Deutsche Bank) and likely federal prosecutors (SDNY, based on subject line) in August 2019. The correspondence concerns an 'attorney proffer' where Deutsche Bank lawyers propose to present an overview of Jeffrey Epstein's relationship with the bank, his accounts, and suspicious transactions identified during their internal investigation. They discuss scheduling this meeting and the submission of a production index regarding subpoena returns.
People (3)
| Name | Role | Context |
|---|---|---|
| Parvin Daphne Moyne | Attorney |
Partner at Akin Gump Strauss Hauer & Feld LLP; representing Deutsche Bank in communications regarding Epstein.
|
| Thomas Moyer | CC Recipient |
Copied on the email chain.
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned as the subject of bank accounts and transactions being investigated.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Akin Gump Strauss Hauer & Feld LLP |
Law firm representing Deutsche Bank.
|
|
| Deutsche Bank |
Referred to as 'DB Legal' and 'the bank'. The institution investigating its relationship with Epstein.
|
|
| SDNY |
Southern District of New York. Implied by the subject line 'SDNY Production Index', suggesting the recipient is the U...
|
Timeline (1 events)
Locations (1)
| Location | Context |
|---|---|
|
Address for Akin Gump Strauss Hauer & Feld LLP.
|
Relationships (2)
Parvin Moyne (Akin Gump) is coordinating the presentation on behalf of 'DB Legal' and 'the bank'.
Email discusses 'Epstein’s relationship with the bank' and 'accounts affiliated with Epstein'.
Key Quotes (4)
"deliver a presentation that provides an overview of Epstein’s relationship with the bank, the different accounts affiliated with Epstein and the types of transactions found in the accounts."Source
EFTA00024410.pdf
Quote #1
"We would also highlight various transactions that we have noted in our internal investigation."Source
EFTA00024410.pdf
Quote #2
"Our aim is that the attorney proffer would help you in sifting through the records we have provided so you can more readily identify whatever information you are most interested in."Source
EFTA00024410.pdf
Quote #3
"SDNY Production Index.xlsx"Source
EFTA00024410.pdf
Quote #4
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