EFTA00021636.pdf
77.1 KB
Extraction Summary
6
People
2
Organizations
1
Locations
0
Events
2
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
77.1 KB
Summary
Email correspondence from July 2019 between Deutsche Bank representative Andrew Stemmer and an Assistant U.S. Attorney for the SDNY. The AUSA requests updates on document production pursuant to a subpoena regarding Jeffrey Epstein and seeks to interview staff about Epstein's banking history, noting the existence of over 60 separate accounts. Stemmer coordinates the response, mentioning an initial client advisor who has left the bank and offering other colleagues (Tom Moyer, Parvin Moyne) to assist.
People (6)
| Name | Role | Context |
|---|---|---|
| Andrew Stemmer | Sender (likely Deutsche Bank Legal/Compliance) |
Replying to SDNY regarding document production and interviews.
|
| Tom Moyer | Deutsche Bank Representative |
Primarily assisting with the matter; copied on email.
|
| Parvin Moyne | Deutsche Bank Representative |
Copied on email; has been out of the country.
|
| Jeffrey Epstein | Subject of Investigation |
Subject of subpoena and banking inquiry.
|
| [Redacted] Assistant U.S. Attorney | Prosecutor/Investigator |
SDNY official requesting information and documents.
|
| Initial Client Advisor | Former Deutsche Bank Employee |
Managed Epstein's relationship initially; no longer with the bank.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Deutsche Bank |
Bank producing documents; employer of Stemmer, Moyer, Moyne.
|
|
| SDNY (Southern District of New York) |
US Attorney's Office conducting the investigation.
|
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the investigation.
|
Relationships (2)
Mention of 'more than 60 separate accounts' and an 'initial client advisor'.
Email exchange regarding subpoena compliance.
Key Quotes (3)
"I understand that Epstein had an initial client advisor who is no longer with the bank"Source
EFTA00021636.pdf
Quote #1
"documents themselves (which it sounds like will be extremely voluminous and include more than 60 separate accounts)"Source
EFTA00021636.pdf
Quote #2
"We would like to get a sense of his banking history generally, in terms of how he utilized his accounts, what types of financial activities he engaged in"Source
EFTA00021636.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,502 characters)
From: Andrew Stemmer [REDACTED]
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>, "Moyne, Parvin" <[REDACTED]>
Subject: Re: Deutsche Bank Production (SDNY)
Date: Fri, 19 Jul 2019 04:51:31 +0000
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>, "Moyne, Parvin" <[REDACTED]>
Subject: Re: Deutsche Bank Production (SDNY)
Date: Fri, 19 Jul 2019 04:51:31 +0000
[REDACTED]-
Thanks for reaching out. I am currently out of the country, but am flying back today. I've copied in Tom Moyer
who has been primarily assisting us with this matter while Parvin has been out of the country. I believe we are
preparing a subsequent production for SDNY to be produced shortly, but Tom will confirm and let you know
about timing.
who has been primarily assisting us with this matter while Parvin has been out of the country. I believe we are
preparing a subsequent production for SDNY to be produced shortly, but Tom will confirm and let you know
about timing.
I understand that Epstein had an initial client advisor who is no longer with the bank, but there was coverage
over the relationship after he left. Tom and Parvin should be able to give you info on this point and how we can
coordinate an interview(s) as you describe, ASAP.
over the relationship after he left. Tom and Parvin should be able to give you info on this point and how we can
coordinate an interview(s) as you describe, ASAP.
I will also be back later today/this evening if you would like to speak directly.
Best regards,
Andrew
On Jul 19, 2019, at 5:21 AM, [REDACTED] <[REDACTED]> wrote:
Andrew,
Following up on our discussions last week, we wanted to follow up on the status and expected timing of continued
rolling productions in response to the subpoena in connection with Jeffrey Epstein. Could you please let us know?
rolling productions in response to the subpoena in connection with Jeffrey Epstein. Could you please let us know?
Separately, I imagine—though of course please correct me if this is wrong—that for Mr. Epstein there was an individual
or team responsible for managing the relationship. We would like to get a sense of his banking history generally, in
terms of how he utilized his accounts, what types of financial activities he engaged in, etc., separate from just the
documents themselves (which it sounds like will be extremely voluminous and include more than 60 separate
accounts). Please let us know how we can best facilitate that kind of discussion with a knowledgeable person or
persons?
or team responsible for managing the relationship. We would like to get a sense of his banking history generally, in
terms of how he utilized his accounts, what types of financial activities he engaged in, etc., separate from just the
documents themselves (which it sounds like will be extremely voluminous and include more than 60 separate
accounts). Please let us know how we can best facilitate that kind of discussion with a knowledgeable person or
persons?
thank you,
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
EFTA00021636
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EFTA00021637
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