EFTA00020120.pdf
230 KB
Extraction Summary
3
People
3
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
230 KB
Summary
This document is an email chain between Parvin Moyne of Akin Gump (representing Deutsche Bank) and redacted recipients (likely SDNY prosecutors) from August 15-22, 2019. They coordinate the scheduling of an 'attorney proffer' set for September 12, 2019, where Akin Gump and Deutsche Bank legal teams plan to present an overview of Jeffrey Epstein's relationship with the bank, his accounts, and suspicious transactions identified during internal investigations. The emails also reference the ongoing production of documents and indices related to the investigation.
People (3)
| Name | Role | Context |
|---|---|---|
| Parvin Daphne Moyne | Attorney/Partner |
Partner at Akin Gump Strauss Hauer & Feld LLP, representing Deutsche Bank in providing documents and a proffer regard...
|
| Thomas Moyer | Recipient (Cc) |
Copied on the email chain, likely a colleague at Akin Gump.
|
| Jeffrey Epstein | Subject of Investigation |
The subject of the 'attorney proffer' and the bank records being discussed.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Akin Gump Strauss Hauer & Feld LLP |
Law firm representing Deutsche Bank.
|
|
| Deutsche Bank |
Referred to as 'DB' or 'the bank'. The entity investigating its relationship with Epstein.
|
|
| SDNY |
Southern District of New York (implied by 'SDNY Production Index'). The recipient of the production.
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Address for Akin Gump Strauss Hauer & Feld LLP.
|
Relationships (2)
Moyne is a partner at Akin Gump representing 'DB Legal' in the proffer.
Discussion of 'Epstein’s relationship with the bank, the different accounts affiliated with Epstein'.
Key Quotes (3)
"Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) 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
EFTA00020120.pdf
Quote #1
"We would also highlight various transactions that we have noted in our internal investigation."Source
EFTA00020120.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
EFTA00020120.pdf
Quote #3
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