What is document EFTA00017064?

This is an internal Deutsche Bank email chain from November 12, 2019, showing attorneys coordinating their investigation into Jeffrey Epstein's accounts. The bank was reaching out to former employees, including Paul Morris, to gather information about how Epstein's accounts were managed.

Who is Paul Morris and why is he significant?

Paul Morris was a Deutsche Bank relationship manager who previously worked at JPMorgan on Epstein's account. When Morris joined Deutsche Bank in November 2012, he suggested Epstein as a potential client who could generate millions in revenue. Morris brought Epstein's business to Deutsche Bank and helped maintain the relationship until 2018. He was later deposed in victim lawsuits about his connections to Epstein at multiple banks.

What does this document reveal about Deutsche Bank's handling of Epstein?

The document shows Deutsche Bank conducting an internal investigation after Epstein's August 2019 death, reaching out to former employees for interviews. This came before the bank's $150 million regulatory fine in July 2020 for 'inexcusably failing to detect or prevent millions of dollars of suspicious transactions' related to Epstein from 2013-2018.

Who are the Deutsche Bank attorneys in this email?

The email involves Parvin Moyne, Thomas Moyer, and Joseph DiPiero from Deutsche Bank's legal team, who were coordinating the internal investigation and communicating with external parties about interviewing former employees.

What is document EFTA00017064?

This is an internal Deutsche Bank email chain from November 12, 2019, showing attorneys coordinating their investigation into Jeffrey Epstein's accounts. The bank was reaching out to former employees, including Paul Morris, to gather information about how Epstein's accounts were managed.

Who is Paul Morris and why is he significant?

Paul Morris was a Deutsche Bank relationship manager who previously worked at JPMorgan on Epstein's account. When Morris joined Deutsche Bank in November 2012, he suggested Epstein as a potential client who could generate millions in revenue. Morris brought Epstein's business to Deutsche Bank and helped maintain the relationship until 2018. He was later deposed in victim lawsuits about his connections to Epstein at multiple banks.

What does this document reveal about Deutsche Bank's handling of Epstein?

The document shows Deutsche Bank conducting an internal investigation after Epstein's August 2019 death, reaching out to former employees for interviews. This came before the bank's $150 million regulatory fine in July 2020 for 'inexcusably failing to detect or prevent millions of dollars of suspicious transactions' related to Epstein from 2013-2018.

Who are the Deutsche Bank attorneys in this email?

The email involves Parvin Moyne, Thomas Moyer, and Joseph DiPiero from Deutsche Bank's legal team, who were coordinating the internal investigation and communicating with external parties about interviewing former employees.

EFTA00017064 - EFTA00017065

An internal Deutsche Bank email from November 2019 documenting the bank's decision to contact former employees, including Paul Morris, as part of their investigation into Jeffrey Epstein's accounts.

This email chain shows Deutsche Bank attorney Parvin Moyne notifying external parties about the bank's internal investigation into Epstein's accounts following his death in August 2019. The bank planned to interview former employees including Paul Morris, a key relationship manager who brought Epstein to Deutsche Bank after leaving JPMorgan. Morris was later deposed in Epstein victim lawsuits and is central to understanding how Deutsche Bank onboarded and maintained Epstein as a client despite his 2008 sex offense conviction.

Key Highlights

•Documents Deutsche Bank's internal investigation into Epstein accounts conducted months after his death
•Names Paul Morris as a former employee targeted for interview - Morris originally brought Epstein to Deutsche Bank from JPMorgan in 2013
•Shows coordination between Deutsche Bank's legal team (Moyne, Moyer, DiPiero) and external parties regarding the investigation
•Deutsche Bank later paid $150 million in regulatory fines and $75 million to Epstein victims for compliance failures

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Moy Sand and Gravel: Poems

Document Information

Bates Range

EFTA00017064 - EFTA00017065

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Document Content

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From: "Moyne, Parvin' To Cc: "Moyer, Thomas' "DiPiero, Joseph" Subject: RE: Date: Tue, 12 Nov 2019 22:27:23 +0000 Thanks - and we will definitely keep you posted. Best, Parvin Ori From: Sent: Tuesday, November 12, 2019 1:23 PM To: Moyne. Parvi :inal Message Cc: Moyer, Thoma Subject: RE: **EXTERNAL Email** Parvin, • DiPiero, Josep Thanks for letting us know, and we have no concerns or questions about that. Please let us know if anything arises that you think would be useful to convey, and thanks again for the heads up. Original Message From: Moyne, Parvin Sent: Tuesda November 12, 2019 11:00 To: Cc: Moyer, Thomas DiPiero, Joseph Subject: Hi all - Hope you are well. As part of the bank's internal investigation, we are planning to reach out to several former DB employees, including Paul Morris, to see if they would be willing to speak with us about Epstein's accounts. Please let us know if you would like to discuss this. Best, Parvin The information contained in this e-mail message is intended only for the personal and confidential use of the EFTA00017064

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recipient(s) named above. If you have received this communication in error, please notify us immediately by e- mail, and delete the original message. The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by e- mail, and delete the original message. EFTA00017065