EFTA00020685.pdf
93.4 KB
Extraction Summary
4
People
6
Organizations
0
Locations
0
Events
2
Relationships
3
Quotes
Document Information
Type:
Email correspondence / financial records
File Size:
93.4 KB
Summary
This document contains an email chain from September 2019 discussing wire transfer records from the 'Butterfly Trust Account' (linked to Epstein) as part of a Deutsche Bank SDNY production. It details five specific transactions between 2015 and 2018 totaling over $470,000, including a $100,000 payment to 'Aviloop LLC' and other payments to redacted individuals via JP Morgan, TD Bank, and Bank of America.
People (4)
| Name | Role | Context |
|---|---|---|
| Parvin Moyne | Recipient/Sender |
Providing wire transfer details from Deutsche Bank production records
|
| Andrew Stemmer | Cc Recipient |
Copied on the email chain regarding SDNY production
|
| Thomas Moyer | Cc Recipient |
Copied on the email chain
|
| Joseph DiPiero | Cc Recipient |
Copied on the email chain
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Deutsche Bank |
Source of the production records (implied by DB-SDNY reference)
|
|
| Butterfly Trust |
Account holder from which wire transfers originated
|
|
| Aviloop LLC |
Recipient of $100,000 wire transfer
|
|
| JP Morgan |
Receiving bank for multiple transactions
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|
| TD Bank |
Receiving bank for Aviloop LLC transaction
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|
| Bank of America |
Receiving bank for $250,000 transaction
|
Relationships (2)
Wire transfer of $100,000 on 11/30/2018
Providing Deutsche Bank production records (DB-SDNY)
Key Quotes (3)
"The wire transfer records are located at DB-SDNY-0000478."Source
EFTA00020685.pdf
Quote #1
"Specifically from the Butterfly Trust Account"Source
EFTA00020685.pdf
Quote #2
"We have identified other payments to the same individuals and entities, which we can also send if helpful."Source
EFTA00020685.pdf
Quote #3
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