Event Details
July 23, 2019
Description
Email discussion regarding NY Times article about Epstein moving money overseas.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Sender | person | 1481 | View Entity |
| Redacted Recipient | person | 784 | View Entity |
Source Documents (1)
EFTA00015712.pdf
An email exchange dated July 23, 2019, discussing a New York Times article about Jeffrey Epstein moving money overseas via Deutsche Bank transactions flagged to the U.S. authorities. The sender confirms that their 'Team was already on it' and notes that 'McFadden' (likely a journalist) has discussed the matter in an interview.
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