EFTA00021636.pdf
77.1 KB
Extraction Summary
6
People
2
Organizations
1
Locations
0
Events
2
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
77.1 KB
Summary
Email correspondence from July 2019 between Deutsche Bank representative Andrew Stemmer and an Assistant U.S. Attorney for the SDNY. The AUSA requests updates on document production pursuant to a subpoena regarding Jeffrey Epstein and seeks to interview staff about Epstein's banking history, noting the existence of over 60 separate accounts. Stemmer coordinates the response, mentioning an initial client advisor who has left the bank and offering other colleagues (Tom Moyer, Parvin Moyne) to assist.
People (6)
| Name | Role | Context |
|---|---|---|
| Andrew Stemmer | Sender (likely Deutsche Bank Legal/Compliance) |
Replying to SDNY regarding document production and interviews.
|
| Tom Moyer | Deutsche Bank Representative |
Primarily assisting with the matter; copied on email.
|
| Parvin Moyne | Deutsche Bank Representative |
Copied on email; has been out of the country.
|
| Jeffrey Epstein | Subject of Investigation |
Subject of subpoena and banking inquiry.
|
| [Redacted] Assistant U.S. Attorney | Prosecutor/Investigator |
SDNY official requesting information and documents.
|
| Initial Client Advisor | Former Deutsche Bank Employee |
Managed Epstein's relationship initially; no longer with the bank.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Deutsche Bank |
Bank producing documents; employer of Stemmer, Moyer, Moyne.
|
|
| SDNY (Southern District of New York) |
US Attorney's Office conducting the investigation.
|
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the investigation.
|
Relationships (2)
Mention of 'more than 60 separate accounts' and an 'initial client advisor'.
Email exchange regarding subpoena compliance.
Key Quotes (3)
"I understand that Epstein had an initial client advisor who is no longer with the bank"Source
EFTA00021636.pdf
Quote #1
"documents themselves (which it sounds like will be extremely voluminous and include more than 60 separate accounts)"Source
EFTA00021636.pdf
Quote #2
"We would like to get a sense of his banking history generally, in terms of how he utilized his accounts, what types of financial activities he engaged in"Source
EFTA00021636.pdf
Quote #3
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