📧 Communication

← Back to List

Communication Details

From

[Redacted] (USANYS) Linked to [Redacted] (USANYS)

[Redacted] (USANYS) [Redacted] (USANYS)

Date

September 16, 2019

Subject

[Redacted] request

Message Content

Request for 'Urgent report on the DB part of Epstein case (or the Epstein part of DB.' Mentions 'DB/Kushner UMR' and 'DB SAR investigation'.

📄 Source Document

EFTA00032439.pdf

EFTA Collection

View Document

Document Summary

This document is an internal email chain from the US Attorney's Office for the Southern District of New York dated September 16, 2019. It details a request from a Deputy US Attorney for an urgent report regarding Deutsche Bank's ('DB') involvement with the Epstein case. The email discusses whether this report should be a separate 'UMR' (likely Urgent Matter Report) or tagged onto an existing 'DB/Kushner UMR', and questions if it relates to a pre-existing Suspicious Activity Report (SAR) investigation.

Discussion 0

No comments yet

Be the first to share your thoughts on this epstein communication