EFTA00018170.pdf
30.2 KB
Extraction Summary
3
People
3
Organizations
0
Locations
0
Events
2
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
30.2 KB
Summary
This document is an email chain involving personnel likely from the US Attorney's Office for the Southern District of New York (USANYS), dated July 10-11, 2019. The discussion focuses on finding a contact at Deutsche Bank and sharing a New York Times article regarding Jeffrey Epstein's net worth. Additionally, a participant suggests reaching out to 'Hoffenberg' (likely Steven Hoffenberg) as part of the investigation.
People (3)
| Name | Role | Context |
|---|---|---|
| Hoffenberg | Potential Witness/Person of Interest |
Mentioned in email regarding whether the team should 'reach out' to him. Likely referring to Steven Hoffenberg, Epste...
|
| Jeffrey Epstein | Subject of investigation |
Mentioned in the URL of the NY Times article shared in the email thread regarding his net worth.
|
| Redacted Sender (USANYS) | Government Official/Prosecutor |
Participant in the email chain, identified by the display name '(USANYS)'.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Deutsche Bank |
Subject of the email inquiry; investigators are looking for a contact there.
|
|
| USANYS |
United States Attorney for the Southern District of New York; affiliation of at least one participant.
|
|
| New York Times |
Publisher of the article shared in the thread.
|
Relationships (2)
Implicit context of the investigation; email discusses reaching out to Hoffenberg in relation to the Epstein case.
Redacted (USANYS)
→
Colleagues
→
Redacted Participants
Emailing internally regarding strategy and contacts for the investigation.
Full Extracted Text
Complete text extracted from the document (673 characters)
From:
Subject: Re: ISO Deutsche Bank contact -- in-house or outside counsel
Date: Thu, 11 Jul 2019 03:03:25 +0000
Importance: Normal
Subject: Re: ISO Deutsche Bank contact -- in-house or outside counsel
Date: Thu, 11 Jul 2019 03:03:25 +0000
Importance: Normal
Yeah. Also I keep meaning to ask if we’re going to reach out to Hoffenberg.
Sent from my iPhone
On Jul 10, 2019, at 10:48 PM, [REDACTED] <[REDACTED]> wrote:
https://www.nytimes.com/2019/07/10/business/jeffrey-epstein-net-worth.html
Sent from my iPhone
On Jul 10, 2019, at 22:32, [REDACTED] (USANYS) <[REDACTED]> wrote:
What’s issue?
Sent from my iPhone
On Jul 10, 2019, at 9:58 PM, [REDACTED] <[REDACTED]> wrote:
Anybody have a good contact at Deutsche Bank, or have had dealings with a firm representing them? Thx.
EFTA00018170
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