EFTA00018401.pdf
34.6 KB
Extraction Summary
4
People
3
Organizations
0
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
34.6 KB
Summary
An email chain from July 2019 initiated by NYT reporter Matthew Goldstein inquiring about rumors that Deutsche Bank controls billions in assets for Epstein's 'Financial Trust Company' and is coordinating with the recipient's office (likely federal prosecutors) regarding potential bankruptcy proceedings. A government official responds internally stating it is the first they are hearing of it.
People (4)
| Name | Role | Context |
|---|---|---|
| Matthew Goldstein | Reporter |
Reporter for The New York Times seeking comment on Epstein's assets at Deutsche Bank.
|
| Jeffrey Epstein | Subject |
Mentioned regarding his arrest and currency trading activities via Deutsche Bank.
|
| [Redacted Sender] | Sender (Top Email) |
Government official stating they are hearing about the Deutsche Bank issue for the first time.
|
| [Redacted Recipient] | Recipient |
Recipient of Matthew Goldstein's inquiry, referred to as 'your office'.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The New York Times |
Employer of Matthew Goldstein.
|
|
| Deutsche Bank |
Bank alleged to control several billion in assets for Epstein's Financial Trust Company.
|
|
| Financial Trust Company |
Entity belonging to Epstein's customers, holding assets at Deutsche Bank.
|
Timeline (1 events)
Relationships (2)
Epstein was trading currencies through Deutsche for his client.
Goldstein asking 'your office' for guidance on the story.
Key Quotes (3)
"Deutsche Bank controls several billion in assets belonging to Financial Trust Company on behalf of Epstein's customers."Source
EFTA00018401.pdf
Quote #1
"We are told that up until his arrest Epstein was trading currencies through Deutsche for his client."Source
EFTA00018401.pdf
Quote #2
"Deutsche is considering going into bankruptcy court to take control of these assets and is coordinating its efforts with your office."Source
EFTA00018401.pdf
Quote #3
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