Event Details
August 03, 2020
Description
Deutsche Bank notifies recipients of a third-party subpoena from the USVI AG regarding Jeffrey Epstein's estate.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Parvin Moyne | person | 10 | View Entity |
| US | organization | 1697 | View Entity |
| Deutsche Bank | organization | 360 | View Entity |
Source Documents (1)
EFTA00029885.pdf
This document is an email chain from August 2020 involving Parvin Moyne of Akin Gump (representing Deutsche Bank) and redacted recipients (likely government investigators). Moyne informs the recipients that Deutsche Bank received a subpoena from the US Virgin Islands Attorney General regarding the Epstein estate and requests permission to disclose previous government subpoenas and productions to the USVI AG. The internal discussion among the redacted recipients suggests the USVI AG is 'trying to copy our investigation.'
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