📧 Communication
emailCommunication Details
From
Rebecca Davis O'Brien
Linked to O'Brien
To
[Redacted] (SDNY)
[Redacted] (SDNY)
Date
September 08, 2019
Subject
WSJ article on Deutsche Bank and Epstein charity
Message Content
Detailed inquiry about Gratitude America, Leon Black funding, and Deutsche Bank investigation
📄 Source Document
EFTA00009962.pdf
EFTA Collection
Document Summary
This document is an email chain initiated by Wall Street Journal reporter Rebecca Davis O'Brien on September 8, 2019, inquiring about Jeffrey Epstein's Virgin Islands-based charity 'Gratitude America.' The reporter highlights a $10 million grant from Leon Black's foundation, missing donations, and a Deutsche Bank account held by the charity. The emails discuss SDNY's scrutiny of Epstein's banking relationships and potential expansion of the investigation into financial crimes.
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