Event Details
November 13, 2019
Description
Discovery of new accounts (Butterfly Trust) and relationships (Ted Serure, Laurie Cameron) during document review.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Parvin Moyne | person | 10 | View Entity |
Source Documents (1)
EFTA00029805.pdf
This document is an email thread from November 2019 involving Parvin Moyne of Akin Gump. Moyne updates the recipient on an internal review of bank communications regarding Jeffrey Epstein, specifically identifying a 2013 email from Epstein's accountant Harry Beller containing a chart of Epstein's J.P. Morgan accounts. This chart revealed previously unknown accounts (Butterfly Trust) and banker relationships (Ted Serure, Laurie Cameron) prior to Epstein's asset transfer to Deutsche Bank. The email also notes upcoming document production regarding Darren Indyke's cash withdrawals.
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Proposed Attorney Proffer/Presentation
2019-01-01 • Not specified (likely SDNY offices or Akin Gump offices)
Proposed Attorney Proffer
2019-01-01 • New York (implied)
Proposed meeting/call to schedule a proffer.
2019-08-15 • Unknown (likely telephonic or in NY)
Deutsche Bank legal counsel contacts a government entity regarding a new subpoena from the USVI AG.
2020-08-03 • N/A
Deutsche Bank notifies recipients of a third-party subpoena from the USVI AG regarding Jeffrey Epstein's estate.
2020-08-03 • U.S. Virgin Islands
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