EFTA00037187.pdf
108 KB
Extraction Summary
5
People
3
Organizations
1
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Fbi email chain
File Size:
108 KB
Summary
Internal FBI email chain from March and August 2020 discussing the investigation into Deutsche Bank's relationship with Jeffrey Epstein. Agents discuss the engagement and upcoming proffer of Paul Morris (Epstein's relationship manager), alleging the bank knew Epstein was moving money for women but justified it by claiming ignorance of their ages. The emails also mention plans to interview Epstein's attorney regarding structured transactions designed to avoid Suspicious Activity Reports (SARs) and potential questioning of Ghislaine Maxwell.
People (5)
| Name | Role | Context |
|---|---|---|
| Paul Morris | Relationship Manager at Deutsche Bank |
Subject of FBI interest; described by his attorney as a 'low level relationship manager' but FBI notes he 'appears to...
|
| Epstein (JE) | Subject of Investigation |
Described as 'the gift that keeps giving'; investigation into his relationship with Deutsche Bank and movement of mon...
|
| Ghislaine Maxwell | Associate of Epstein |
Referred to as 'Maxwell'; FBI hopes to question her regarding her understanding of JE's relationship with Deutsche Ba...
|
| Epstein's Attorney | Attorney |
Unnamed; FBI seeks to interview them; described as responsible for structuring transactions to avoid SARs.
|
| Jammy | Investigator/FBI |
Working with the sender on the Deutsche Bank investigation.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation (NY Office)
|
|
| Deutsche Bank |
Subject of investigation regarding transaction monitoring and banking Epstein.
|
|
| OGA |
Other Government Agency (listed in Cc)
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Location of FBI field office involved.
|
Relationships (3)
Described as Epstein's relationship manager at Deutsche Bank.
Epstein banked with them; investigation into transaction monitoring.
FBI wants to ask her about her understanding of JE's relationship with Deutsche Bank.
Key Quotes (5)
"Mr. Epstein is the gift that keeps giving."Source
EFTA00037187.pdf
Quote #1
"they should not have let Epstein bank with them, in that it was clear he was moving money for the payment of women."Source
EFTA00037187.pdf
Quote #2
"They as much admit that, but seem to justify it, in that they did not believe the women to be under age (i.e., complete disregard for the trafficking aspect, or witness tampering)."Source
EFTA00037187.pdf
Quote #3
"His attorney is already attempting to devalue his roll, indicating he was just a low level relationship manager, amongst many. (Note, he appears to have done very well for himself as a low level relationship manager)."Source
EFTA00037187.pdf
Quote #4
"we will likely be seeking to interview Epstein's attorney, who was responsible for a lot of the transactions, and appears to have made efforts to structure transactions, so as to avoid SAR's etc.."Source
EFTA00037187.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (3,699 characters)
From: [Redacted] (NY) (FBI) <[Redacted]>
To: [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] (NY) (OGA) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Subject: RE: Epstein case
Date: Tue, 04 Aug 2020 18:29:32 +0000
Importance: Normal
To: [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] (NY) (OGA) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Subject: RE: Epstein case
Date: Tue, 04 Aug 2020 18:29:32 +0000
Importance: Normal
FYI, we engaged Morris yesterday, and he retained counsel. We will likely be conducting a proffer of him in the near future. You folks are welcome to toss any questions you would like us to pose to him.
His attorney is already attempting to devalue his roll, indicating he was just a low level relationship manager, amongst many. (Note, he appears to have done very well for himself as a low level relationship manager).
Secondly, after out attorney's jump through some hoops, we will likely be seeking to interview Epstein's attorney, who was responsible for a lot of the transactions, and appears to have made efforts to structure transactions, so as to avoid SAR's etc.. As that time come closer, I will reach out to you.
Finally, as mentioned, to the extent Maxwell changes her tune, and seek to be more cooperative, we would love to have you ask some questions for us, regarding her understanding of JE's relationship with Deutsche Bank.
Many thanks,
[Redacted]
[Redacted]
From: [Redacted] (NY) (FBI)
Sent: Thursday, March 26, 2020 4:30 PM
To: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] (NY) (OGA) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Subject: RE: Epstein case
Sent: Thursday, March 26, 2020 4:30 PM
To: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] (NY) (OGA) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Subject: RE: Epstein case
Great, many thanks [Redacted]. Obviously not pressing, but when you have a chance that would be great.
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On Mar 26, 2020 3:00 PM, "[Redacted] (NY) (FBI)" <[Redacted]> wrote:
Hey [Redacted],
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On Mar 26, 2020 3:00 PM, "[Redacted] (NY) (FBI)" <[Redacted]> wrote:
Hey [Redacted],
We did not personally engage with the bank. Our financial accountant and AUSAs may have. I will follow-up with them and get back to you.
Stay well,
[Redacted]
[Redacted]
From: [Redacted] (NY) (FBI)
Sent: Thursday, March 26, 2020 2:40 PM
To: [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] (NY) (OGA) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Subject: RE: Epstein case
Sent: Thursday, March 26, 2020 2:40 PM
To: [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] (NY) (OGA) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Subject: RE: Epstein case
Many thanks [Redacted].
[Redacted], [Redacted],
Hope you guys are well. Mr. Epstein is the gift that keeps giving. As noted, we are looking at Deutsche Bank, for a number of reasons, with one being that they should not have let Epstein bank with them, in that it was clear he was moving money for the payment of women. They as much admit that, but seem to justify it, in that they did not believe the women to be under age (i.e., complete disregard for the trafficking aspect, or witness tampering).
In short, we were wondering who you may have engaged at the bank, and are particularly interested in knowing if you spoke with the relationship manager, Paul Morris.
-
Many thanks!
-
Many thanks!
[Redacted]
On Mar 26, 2020 12:10 PM, "[Redacted] (NY) (FBI)" <[Redacted]> wrote:
[Redacted],
I am well thank you, hope you are too! My squad does have the Epstein case, I have cc'd the case agents and you can go direct with them.
Thanks,
[Redacted]
[Redacted],
I am well thank you, hope you are too! My squad does have the Epstein case, I have cc'd the case agents and you can go direct with them.
Thanks,
[Redacted]
From: [Redacted] (NY) (FBI)
Sent: Thursday, March 26, 2020 10:07 AM
To: [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] (NY) (FBI) <[Redacted]>
Subject: Epstein case
Sent: Thursday, March 26, 2020 10:07 AM
To: [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] (NY) (FBI) <[Redacted]>
Subject: Epstein case
Hey [Redacted],
First and foremost I hope you are well. I am reaching out to figure out if the Epstein case was on your squad.
Jammy and I have an investigation into Deutsche Bank, and one of the aspects of the investigation is transaction monitoring, or the lack thereof, and that includes banking Epstein.
If the case was on your squad, we were wondering who the case agent was, and further if they spoke with Epsteins relationship manager at the bank, Paul Morris.
Thanks!
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EFTA00037187
EFTA00037188
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EFTA00037187
EFTA00037188
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