Event Details
July 23, 2019
Description
USANYS officials discuss NYT article linking Epstein to Deutsche Bank.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Officials | person | 4 | View Entity |
Source Documents (1)
EFTA00015713.pdf
This document is an email chain from July 2019 between officials at the US Attorney's Office for the Southern District of New York (USANYS). The discussion centers on a New York Times article linking Jeffrey Epstein to Deutsche Bank. One official confirms that they are already receiving documents from Deutsche Bank pursuant to a subpoena and that a review is underway. Another official mentions a 'DB AML [Deutsche Bank Anti-Money Laundering] investigation' that overlaps with the current inquiry and plans to coordinate with the 'PC team' (likely Public Corruption).
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