📧 Communication

email

Communication Details

From
To
[Redacted] (USANYS) [Redacted] (USANYS)
Date
September 16, 2019
Subject
RE: [Redacted] request
Message Content

Discussion regarding an Urgent report on the 'DB part of Epstein case'. Mentions connecting in the morning.

📄 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.

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