Event Details
September 16, 2019
Description
Deputy US Attorney requests urgent report on Deutsche Bank's involvement with Epstein case, discussing whether to tag it onto a 'DB/Kushner UMR' or treat it as separate.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Staff | person | 26 | View Entity |
Source Documents (1)
EFTA00032439.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York dated September 16, 2019. It details a request from a Deputy US Attorney for an urgent report regarding Deutsche Bank's ('DB') involvement with the Epstein case. The email discusses whether this report should be a separate 'UMR' (likely Urgent Matter Report) or tagged onto an existing 'DB/Kushner UMR', and questions if it relates to a pre-existing Suspicious Activity Report (SAR) investigation.
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