📧 Communication
emailCommunication Details
From
[Redacted] Assistant U.S. Attorney
Linked to [REDACTED] assistant
To
Andrew Stemmer
Andrew Stemmer
Date
July 19, 2019
Subject
Re: Deutsche Bank Production (SDNY)
Message Content
Inquiry about status of rolling productions; request for interview regarding Epstein's banking history and account utilization.
📄 Source Document
EFTA00021638.pdf
EFTA Collection
Document Summary
Email correspondence from July 2019 between Deutsche Bank representatives (Thomas Moyer, Andrew Stemmer) and an Assistant U.S. Attorney for the SDNY. The AUSA requests information regarding Jeffrey Epstein's banking history, noting that documents will be 'extremely voluminous' and involve 'more than 60 separate accounts.' Deutsche Bank confirms a document production is imminent and discusses setting up interviews regarding account coverage.
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