Event Details
Unknown
Description
Testimony of Carrie Yackee
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Carrie Yackee | person | 27 | View Entity |
Source Documents (2)
DOJ-OGR-00009498.jpg
This document is a page from a court transcript (Exhibit A-5922 within Case 1:20-cr-00330, likely the Ghislaine Maxwell case) containing a legal argument. The text discusses a tax fraud case involving David Parse, Carrie Yackee, Jenkins & Gilchrist, and Deutsche Bank, focusing on whether Parse knew transactions were made solely for tax losses rather than investment purposes. This appears to be a citation of case law (likely U.S. v. Daugerdas) used as a precedent within the broader filing, rather than a direct record of Epstein's activities.
DOJ-OGR-00010178.jpg
This document is a page from a court transcript, filed as an exhibit in the Ghislaine Maxwell case (Case 1:20-cr-00330-AJN), though the content appears to stem from a separate tax fraud case involving Deutsche Bank (likely U.S. v. Daugerdas/Parse). The text details a closing argument or legal submission regarding 'tax shelter transactions' designed to defraud the IRS, specifically highlighting the roles of Deutsche Bank employees Mr. Parse and Carrie Yackee, and referencing testimony from Paul Daugerdas' secretary. The argument asserts that Parse and Yackee were the only ones at Deutsche Bank who knew the 'full picture' of the fraud.
Related Events
Events with shared participants
Fax sent from Carrie Yackee to Nicole Bencik.
2001-03-13
Email sent from Carrie Yackee to Sheila D. Denzler.
2002-02-11
Fax sent from Carrie Yackee to Judy Gagnon.
2002-04-25
Carrie Yackee gave testimony where she cited over a dozen instances of acting on David Parse's instructions.
Date unknown
Complex and varied transactions were effectuated to change the results of three sets of transactions for tax purposes for Coleman and Blair.
Date unknown
Carrie Yackee testified that she acted at all times under the instruction of David Parse and that what were presented as 'Deutsche Bank approvals' were actually instructions from him.
Date unknown • Court (implied)
Fraudulent backdating of transactions was committed to achieve impermissible tax results, in violation of the annual accounting rule.
Date unknown • Deutsche Bank (implied)
Carrie Yackee testified about the work on her desk and seeking approval from Mr. Parse for transactions.
Date unknown
An 'avalanche of work' occurred at the end of tax years in December to finalize tax shelter transactions.
2025-12-01 • offices of Mr. Parse
Avalanche of work to finalize tax shelter transactions by year end.
2025-12-01 • Offices of Mr. Parse and Carrie Yackee
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