EFTA00032438.pdf
32.3 KB
Extraction Summary
4
People
3
Organizations
1
Locations
0
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
32.3 KB
Summary
An email chain from September 16, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The emails discuss an urgent report regarding the 'DB' (likely Deutsche Bank) aspect of the Epstein case and question whether it should be linked to a 'DB/Kushner' matter or treated as a separate Suspicious Activity Report (SAR) investigation. The forwarding official expresses frustration that the wrong person was copied on the original request.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned in relation to the 'DB part of Epstein case'
|
| Jared Kushner | Subject of investigation (implied) |
Mentioned in the context of 'DB/Kushner UMR'
|
| Redacted Sender 1 | USANYS Official |
Sent the forwarding email expressing frustration ('Ridiculous')
|
| Redacted Sender 2 | Deputy United States Attorney |
Original sender requesting the urgent report
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (Sender/Recipient organization)
|
|
| DB |
Deutsche Bank (implied by context of financial investigations and Kushner link)
|
|
| 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 (2)
Email discusses 'DB part of Epstein case' and 'Epstein part of DB'
Email mentions 'DB/Kushner UMR'
Key Quotes (4)
"Wrong [Redacted] cc’d. Ridiculous."Source
EFTA00032438.pdf
Quote #1
"[Redacted] requests Urgent report on the DB part of Epstein case (or the Epstein part of DB."Source
EFTA00032438.pdf
Quote #2
"This could be separate UMR or tagged onto the DB/Kushner UMR"Source
EFTA00032438.pdf
Quote #3
"is it part of pre-existing DB SAR investigation or separate?"Source
EFTA00032438.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (919 characters)
From: [Redacted] (USANYS)" <[Redacted]>
To: [Redacted] (USANYS)" <[Redacted]>
Subject: Fwd: [Redacted] request
Date: Mon, 16 Sep 2019 20:00:17 +0000
To: [Redacted] (USANYS)" <[Redacted]>
Subject: Fwd: [Redacted] request
Date: Mon, 16 Sep 2019 20:00:17 +0000
Wrong [Redacted] cc’d. Ridiculous.
Sent from my iPhone
Begin forwarded message:
From: "[Redacted] (USANYS)" <[Redacted]>
Date: September 16, 2019 at 3:49:44 PM EDT
To: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS) 1" <[Redacted]>, "[Redacted] (USANYS) 3" <[Redacted]>
Subject: [Redacted] request
Date: September 16, 2019 at 3:49:44 PM EDT
To: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS) 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]
Deputy United States Attorney
United States Attorney’s Office
Southern District of New York
[Redacted]
United States Attorney’s Office
Southern District of New York
[Redacted]
EFTA00032438
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