Parvin Moyne

EFTA00021638.pdf

Email correspondence from July 2019 between Deutsche Bank representatives (Thomas Moyer, Andrew Stemmer) and an Assistant U.S. Attorney for the SDNY. The AUSA requests information regarding Jeffrey Epstein's banking history, noting that documents will be 'extremely voluminous' and involve 'more than 60 separate accounts.' Deutsche Bank confirms a document production is imminent and discusses setting up interviews regarding account coverage.

EFTA00021636.pdf

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.

EFTA00020685.pdf

This document contains an email chain from September 2019 discussing wire transfer records from the 'Butterfly Trust Account' (linked to Epstein) as part of a Deutsche Bank SDNY production. It details five specific transactions between 2015 and 2018 totaling over $470,000, including a $100,000 payment to 'Aviloop LLC' and other payments to redacted individuals via JP Morgan, TD Bank, and Bank of America.

EFTA00016397.pdf

This document is an email from Joseph DiPiero of Akin Gump to an undisclosed recipient (likely the SDNY based on attachment names) dated December 13, 2019. It serves as a transmittal for an additional production of documents from Deutsche Bank in response to a July 11, 2019 subpoena. The email references attached files including a submission PDF and an Excel appendix.

EFTA00015937.pdf

This document is a confidential cover letter dated November 19, 2019, from Akin Gump (representing Deutsche Bank) to the SDNY U.S. Attorney's Office, detailing the production of bank records related to Jeffrey Epstein. The production includes records of asset transfers from JP Morgan, cash withdrawals by Epstein's attorney and accountant, and transactions involving entities like Gratitude America, Ltd., LSJE, LLC, and the Butterfly Trust. It also mentions internal bank policies (ARRC) and due diligence regarding the '2017 Caterpillar Trust'.

RE: Epstein accounts

Informs USANYS that Deutsche Bank received a subpoena from USVI AG requesting copies of government subpoenas and productions related to Epstein. Asks for permission to disclose.

Exhibit - Timeline of Payments to Potential Co-Conspirato...

Sending attached payment information identified for requested names/entities and variations on a redacted name regarding potential co-conspirators.

RE:

Acknowledging receipt of wire info and requesting additional payments to redacted entities.

Providing table of wire transfer details (Bank, Routing #, etc.) for requested transactions found at DB-SDNY-0000478.

RE: 2019.8.15 - SDNY Production Index.xlsx

Proposing meeting times for Tuesday the 10th or Thursday the 12th.

RE: 2019.8.15 - SDNY Production Index.xlsx

Rejecting suggested dates; proposing September 9th.

RE: 2019.8.15 - SDNY Production Index.xlsx

Suggesting early September dates (5th or 6th) for the meeting.

RE: 2019.8.15 - SDNY Production Index.xlsx

Outlining the proposed attorney proffer: presentation by Akin Gump and DB Legal on Epstein's relationship with the bank, accounts, and transactions.

RE: 2019.8.15 - SDNY Production Index.xlsx

Asking for format and duration of the proposed proffer.

2019.8.15 - SDNY Production Index.xlsx

Sending index of productions to date; requesting to schedule a proffer.