Event Details
July 19, 2019
Description
Planned submission of further document production to SDNY by Deutsche Bank.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY | organization | 1258 | View Entity |
| Andrew Stemmer | person | 10 | View Entity |
| Thomas Moyer | person | 28 | View Entity |
Source Documents (1)
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.
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