📧 Communication

This document is an email chain from July 2019 between officials at the US Attorney's Office for the Southern District of New York (USANYS). The discussion centers on a New York Times article linking Jeffrey Epstein to Deutsche Bank. One official confirms that they are already receiving documents from Deutsche Bank pursuant to a subpoena and that a review is underway. Another official mentions a 'DB AML [Deutsche Bank Anti-Money Laundering] investigation' that overlaps with the current inquiry and plans to coordinate with the 'PC team' (likely Public Corruption).