๐ง Communication
email/letterCommunication Details
From
U.S. Department of Justice (SDNY)
Linked to U.S. Department of Justice (SDNY)
To
Deutsche Bank AG / Andrew Stemmer
Deutsche Bank AG / Andrew Stemmer
Date
July 11, 2019
Subject
Grand Jury Subpoena
Message Content
Cover letter alerting Deutsche Bank to the subpoena, requesting non-disclosure, and marking the matter as expedited/time-sensitive.
๐ Source Document
EFTA00022527.pdf
EFTA Collection
Document Summary
This document is a Grand Jury Subpoena issued on July 11, 2019, by the U.S. Attorney for the Southern District of New York to Deutsche Bank. It demands the production of comprehensive financial records regarding Jeffrey Epstein (including KYC files, statements, loans, and correspondence) from January 1, 2010, to the present. The subpoena cites an investigation into alleged violations of federal sex trafficking and conspiracy laws (18 U.S.C. ยงยง 1591, 1594(c), 2422(b)).
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