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📧 Communication

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Communication Details

From
Strauss, [Redacted] (USANYS) Linked to Strauss, [Redacted] (USANYS)
To
Multiple USANYS Recipients Multiple USANYS recipients
Date
September 16, 2019
Subject
[Redacted] request
Message Content

Requesting an Urgent report on the 'DB part of Epstein case'. Discusses whether to tag it onto the 'DB/Kushner UMR' or keep it separate. Mentions 'pre-existing DB SAR investigation'.

📄 Source Document

EFTA00028194.pdf
EFTA Collection
View Document
Document Summary

An internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated September 2019. Deputy US Attorney Strauss requests an urgent report regarding the Deutsche Bank (DB) aspects of the Epstein case. The email discusses whether to classify this report separately or tag it onto an existing 'DB/Kushner UMR' (Urgent Matter Report), referencing a pre-existing Suspicious Activity Report (SAR) investigation involving the bank.

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