📧 Communication

email

Communication Details

From
To
[Redacted] (Assistant U.S. Attorney) [Redacted] (Assistant U.S. Attorney)
Date
July 19, 2019
Subject
Re: Deutsche Bank Production (SDNY)
Message Content

Discussing document production timing and coordinating interviews regarding Epstein's banking history and relationship managers.

📄 Source Document

EFTA00021636.pdf
EFTA Collection
View Document
Document 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.

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