Event Details
September 16, 2019
Description
Internal SDNY request for an urgent report on the Deutsche Bank (DB) aspects of the Epstein case.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Staff | person | 26 | View Entity |
| Strauss | person | 8 | View Entity |
Source Documents (1)
EFTA00028194.pdf
An internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated September 2019. Deputy US Attorney Strauss requests an urgent report regarding the Deutsche Bank (DB) aspects of the Epstein case. The email discusses whether to classify this report separately or tag it onto an existing 'DB/Kushner UMR' (Urgent Matter Report), referencing a pre-existing Suspicious Activity Report (SAR) investigation involving the bank.
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