📧 Communication
emailCommunication Details
From
Matthew Goldstein
Linked to Matthew Goldstein
To
[Redacted]
[REDACTED]
Date
July 09, 2019
Subject
epstein
Message Content
Inquiry regarding Deutsche Bank controlling billions in assets for Financial Trust Company and potential bankruptcy court actions.
📄 Source Document
EFTA00018401.pdf
EFTA Collection
Document Summary
An email chain from July 2019 initiated by NYT reporter Matthew Goldstein inquiring about rumors that Deutsche Bank controls billions in assets for Epstein's 'Financial Trust Company' and is coordinating with the recipient's office (likely federal prosecutors) regarding potential bankruptcy proceedings. A government official responds internally stating it is the first they are hearing of it.
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