📧 Communication

email

Communication Details

From
To
[Redacted] (USANYS) [Redacted] (USANYS)
Date
September 17, 2019
Subject
Re: [Redacted] request
Message Content

Confirming an error was figured out yesterday.

📄 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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