📧 Communication
emailCommunication Details
From
Deputy United States Attorney (Redacted)
Linked to Deputy United States Attorney (Redacted)
To
Multiple USANYS recipients
Multiple USANYS recipients
Date
September 16, 2019
Subject
[Redacted] request
Message Content
Requesting an urgent report on the 'DB part of Epstein case' and asking if it should be separate or tagged onto the 'DB/Kushner UMR'. Mentions SAR (Suspicious Activity Report) investigation.
📄 Source Document
EFTA00032438.pdf
EFTA Collection
Document Summary
An email chain from September 16, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The emails discuss an urgent report regarding the 'DB' (likely Deutsche Bank) aspect of the Epstein case and question whether it should be linked to a 'DB/Kushner' matter or treated as a separate Suspicious Activity Report (SAR) investigation. The forwarding official expresses frustration that the wrong person was copied on the original request.
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