EFTA00028194.pdf
36.5 KB
Extraction Summary
4
People
3
Organizations
1
Locations
1
Events
3
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
36.5 KB
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.
People (4)
| Name | Role | Context |
|---|---|---|
| Strauss | Deputy United States Attorney |
Sender of the original email requesting an urgent report on the DB/Epstein case. Likely refers to Audrey Strauss.
|
| Jeffrey Epstein | Subject of investigation |
Mentioned in relation to the 'DB part of Epstein case' or 'Epstein part of DB'.
|
| Kushner | Subject of investigation |
Mentioned in relation to 'DB/Kushner UMR' (Urgent Matter Report).
|
| [Redacted] | USANYS Staff |
Various senders and recipients within the US Attorney's Office.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (Sender/Recipient organization).
|
|
| DB |
Likely Deutsche Bank. Mentioned in context of Epstein and Kushner investigations and SARs (Suspicious Activity Reports).
|
|
| United States Attorney's Office Southern District of New York |
Listed in signature block.
|
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the US Attorney's Office.
|
Relationships (3)
Epstein
→
Financial/Investigative
→
DB (Deutsche Bank)
Email discusses 'DB part of Epstein case' and 'Epstein part of DB'.
Email mentions 'DB/Kushner UMR' (Urgent Matter Report).
Prosecutors discussed tagging the Epstein report onto the existing Kushner report.
Key Quotes (3)
"[Redacted] requests Urgent report on the DB part of Epstein case (or the Epstein part of DB."Source
EFTA00028194.pdf
Quote #1
"This could be separate UMR or tagged onto the DB/Kushner UMR"Source
EFTA00028194.pdf
Quote #2
"is it part of pre-existing DB SAR investigation or separate?"Source
EFTA00028194.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,077 characters)
From: [Redacted] (USANYS)" <[Redacted]>
To: [Redacted] (USANYS)" <[Redacted]>
Subject: Re: [Redacted] request
Date: Tue, 17 Sep 2019 13:43:13 +0000
To: [Redacted] (USANYS)" <[Redacted]>
Subject: Re: [Redacted] request
Date: Tue, 17 Sep 2019 13:43:13 +0000
Yes thanks we figured that out yesterday.
Sorry for the error.
Sorry for the error.
Sent from my iPhone
On Sep 17, 2019, at 9:35 AM, [Redacted] (USANYS) <[Redacted]> wrote:
I just realized you may have wanted to send to [Redacted] and not me.
From: Strauss, [Redacted] (USANYS) <[Redacted]>
Sent: Monday, September 16, 2019 3:50 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted]
[Redacted]) 1 <[Redacted]>; [Redacted] (USANYS) 3 <[Redacted]>
Subject: [Redacted] request
Sent: Monday, September 16, 2019 3:50 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted]
[Redacted]) 1 <[Redacted]>; [Redacted] (USANYS) 3 <[Redacted]>
Subject: [Redacted] request
[Redacted] requests Urgent report on the DB part of Epstein case (or the Epstein part of DB. This could be separate UMR or tagged onto the DB/Kushner UMR, depending on how we see it—is it part of pre-existing DB SAR investigation or separate?
Please let me know how you plan to proceed.
Thanks
[Redacted]
Please let me know how you plan to proceed.
Thanks
[Redacted]
[Redacted]
Deputy United States Attorney
United States Attorney's Office
Southern District of New York
Tel. [Redacted]
Deputy United States Attorney
United States Attorney's Office
Southern District of New York
Tel. [Redacted]
EFTA00028194
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document