arrow_back Search

EFTA01459379

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01459379.pdf description PDF text_fields 102 words · 0.7k chars
open_in_new View original source

From: Caitlin Carey Sent: 1/19/2016 12:03:02 PM To: Paul Morris CC: Amanda Kirby Subject: Jeffrey Epstein [II ; Dave Williams Classification: For MOMS Use only Paul, Dave Williams in Lending asked me to confirm if Jeffrey Epstein has any loans with us, perhaps under a different entity name? It looks like he is your client so perhaps you can check your records in DBforce. Thanks! Kind regards, Caitlin Carey Caitlin Carey Associate Deutsche Asset & Wealth Management 345 Park Avenue. Floor 24 New York NY 10154 Pascia-r4tr Peep m. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119742 CONFIDENTIAL SDNY_GM_00265926 EFTA01459379