EFTA00015937.pdf
237 KB
Extraction Summary
6
People
9
Organizations
3
Locations
2
Events
4
Relationships
3
Quotes
Document Information
Type:
Legal correspondence / subpoena production cover letter
File Size:
237 KB
Summary
This document is a confidential cover letter dated November 19, 2019, from Akin Gump (representing Deutsche Bank) to the SDNY U.S. Attorney's Office, detailing the production of bank records related to Jeffrey Epstein. The production includes records of asset transfers from JP Morgan, cash withdrawals by Epstein's attorney and accountant, and transactions involving entities like Gratitude America, Ltd., LSJE, LLC, and the Butterfly Trust. It also mentions internal bank policies (ARRC) and due diligence regarding the '2017 Caterpillar Trust'.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the bank records and subpoena; described as having 'Relationship' with Deutsche Bank.
|
| Parvin Moyne | Sender/Contact |
Email address pmoyne@akingump.com listed for contact regarding the subpoena response.
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| [Redacted] | Assistant U.S. Attorney |
Recipient of the letter at SDNY.
|
| [Redacted] | Epstein's Attorney |
Mentioned as making large, routine cash withdrawals.
|
| [Redacted] | Epstein's Accountant |
Mentioned as making large, routine cash withdrawals and sending a 2013 email.
|
| [Redacted] | USVI Attorney |
Epstein's U.S. Virgin Islands-based attorney involved in large wire transfers.
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| Deutsche Bank AG |
The Bank producing the documents; client of Akin Gump.
|
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| Akin Gump Strauss Hauer & Feld LLP |
Law firm representing Deutsche Bank.
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| U.S. Attorney's Office SDNY |
Recipient of the documents.
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| JP Morgan |
Previous bank from which Epstein's assets were transferred (2013-2014).
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| Gratitude America, Ltd. |
Epstein's charitable entity involved in wire transfers.
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| LSJE, LLC |
Epstein-controlled account used for daily expenses of private homes.
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| Butterfly Trust |
Epstein entity; documents refer to '2013 Butterfly Trust' and a money market account.
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| The 2017 Caterpillar Trust |
Separate Epstein-settled trust mentioned in due diligence context.
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| Americas Reputational Risk Committee (ARRC) |
Deutsche Bank internal committee; policies from 2013-2018 produced.
|
Timeline (2 events)
2013-2014
Onboarding of the Epstein Relationship at Deutsche Bank.
Deutsche Bank
Deutsche Bank
Jeffrey Epstein
Unknown
In-person meetings between Bank personnel, Jeffrey Epstein, and/or his associates.
Unknown
Locations (3)
| Location | Context |
|---|---|
|
Location of U.S. Attorney's Office and Deutsche Bank NY Branch.
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|
Location of Epstein's estate, managed in part by LSJE, LLC account.
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Base of one of Epstein's attorneys.
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Relationships (4)
Letter discusses 'Epstein Relationship', onboarding, and asset transfers.
Documents relate to transfer of assets from JP Morgan to Deutsche Bank.
Described as 'Jeffrey Epstein's charitable entity'.
Described as 'Epstein-controlled account' used for his private homes.
Key Quotes (3)
"Epstein planned to use the LSJE account as a '[c]hecking account for the daily expenses associated with running one of Jeffrey Epstein's private homes.'"Source
EFTA00015937.pdf
Quote #1
"The transactions reflected in Exhibit B suggest that LSJE was used, at least in part, to manage Epstein's Palm Beach estate."Source
EFTA00015937.pdf
Quote #2
"The Bank did not open an account for this entity, but received trust documents in the course of its due diligence on a separate Epstein-settled trust, 'The 2017 Caterpillar Trust.'"Source
EFTA00015937.pdf
Quote #3
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