EFTA00032439.pdf
46.9 KB
Extraction Summary
4
People
3
Organizations
1
Locations
1
Events
3
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
46.9 KB
Summary
This document is an internal email chain from the US Attorney's Office for the Southern District of New York dated September 16, 2019. It details a request from a Deputy US Attorney for an urgent report regarding Deutsche Bank's ('DB') involvement with the Epstein case. The email discusses whether this report should be a separate 'UMR' (likely Urgent Matter Report) or tagged onto an existing 'DB/Kushner UMR', and questions if it relates to a pre-existing Suspicious Activity Report (SAR) investigation.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned in relation to a 'DB part of Epstein case' and 'Epstein part of DB'
|
| Kushner | Subject of UMR |
Mentioned in 'DB/Kushner UMR' (Urgent Matter Report)
|
| [Redacted] | Deputy United States Attorney |
Sender of the initial email requesting the report, works at SDNY
|
| [Redacted] | USANYS Officials |
Various senders and recipients within the US Attorney's Office NYS
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (SDNY)
|
|
| DB |
Deutsche Bank (implied by context of SARs and financial investigations)
|
|
| United States Attorney's Office Southern District of New York |
Listed in signature block
|
Timeline (1 events)
2019-09-16
Deputy US Attorney requests urgent report on Deutsche Bank's involvement with Epstein case, discussing whether to tag it onto a 'DB/Kushner UMR' or treat it as separate.
SDNY Office
USANYS staff
Locations (1)
| Location | Context |
|---|---|
|
Location of the US Attorney's Office handling the matter
|
Relationships (3)
Email discusses 'DB part of Epstein case' and 'Epstein part of DB'
Email mentions 'DB/Kushner UMR'
Discussion of tagging Epstein report onto 'DB/Kushner UMR'
Key Quotes (3)
"[Redacted] requests Urgent report on the DB part of Epstein case (or the Epstein part of DB."Source
EFTA00032439.pdf
Quote #1
"This could be separate UMR or tagged onto the DB/Kushner UMR"Source
EFTA00032439.pdf
Quote #2
"is it part of pre-existing DB SAR investigation or separate?"Source
EFTA00032439.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,584 characters)
From: [Redacted] (USANYS) <[Redacted]>
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: RE: [Redacted] request
Date: Mon, 16 Sep 2019 21:02:29 +0000
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: RE: [Redacted] request
Date: Mon, 16 Sep 2019 21:02:29 +0000
We came by a bit ago — let us know if you are back around or we can connect with you in the morning.
From: [Redacted] (USANYS) <[Redacted]>
Sent: Monday, September 16, 2019 4:03 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted], [Redacted] ) 1 <[Redacted]>; [Redacted] (USANYS) 3 <[Redacted]>
Subject: RE: [Redacted] request
Sent: Monday, September 16, 2019 4:03 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted], [Redacted] ) 1 <[Redacted]>; [Redacted] (USANYS) 3 <[Redacted]>
Subject: RE: [Redacted] request
Sorry for that; thanks
From: [Redacted] (USANYS) <[Redacted]>
Sent: Monday, September 16, 2019 4:02 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted], [Redacted] ) 1 <[Redacted]>; [Redacted] (USANYS) 3 <[Redacted]>
Subject: RE: [Redacted] request
Sent: Monday, September 16, 2019 4:02 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted], [Redacted] ) 1 <[Redacted]>; [Redacted] (USANYS) 3 <[Redacted]>
Subject: RE: [Redacted] request
Switching out [Redacted]. We will come talk to you in a bit.
From: [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
[Redacted]
Deputy United States Attorney
United States Attorney's Office
Southern District of New York
[Redacted]
EFTA00032439
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