EFTA00020685 - EFTA00020686
Document EFTA00020685 appears to be an email exchange regarding wire transfer records related to Deutsche Bank's production of documents, possibly in connection with the Jeffrey Epstein case. The email discusses a follow-up request for wire detail information from the Butterfly Trust Account.
The document consists of email correspondence between individuals, including "Moyne, Parvin," Andrew Stemmer, Thomas Moyer, and Joseph DiPiero, discussing the retrieval and sending of wire transfer records. It specifically requests wire details for several case numbers, including transfers to Aviloop LLC. The document references the Butterfly Trust Account, which has been linked to Jeffrey Epstein. The email requests the receiving bank name and account number information for each listed transaction.
Key Highlights
- •Requests wire transfer details for specific case numbers related to the Butterfly Trust Account.
- •Mentions Aviloop LLC, an aviation marketing company founded by Nadia Marcinko.
- •Involves individuals named Moyne, Parvin, Andrew Stemmer, Thomas Moyer, and Joseph DiPiero.
- •Refers to Deutsche Bank's production of documents, suggesting a legal or investigative context.
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EFTA00020685 - EFTA00020686
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Page 1 - EFTA00020685
From: To: "Moyne, Parvin" Cc: Andrew Stemmer I>, "Moyer, Thomas" <I "DiPiero, Joseph" Subject: RE: Date: Thu, 05 Sep 2019 21:59:03 +0000 Received, thanks. And yes, if you could please send the other payments you've identified to those individuals and/or entities, as well as any made to "MM'' or'''' (in addition to "M'') that would be very helpful. We're working through the returns but the volume is obviously significant. thanks again, From: Moyne, Parvin Sent: Wednesday, September 04, 2019 22:31 To: Cc: Andrew Stemmer Subject: ; Moyer, Thomas ; DiPiero, Joseph The wire transfer records are located at DB-SDNY-0000478. Here is the relevant information for the requested transfers: DATE RECIPIES I AMOUNI BANK ROUTING # „ ACCOUNT # WIRE DETAILS / INSTRUCTIONS 1/28/2015 $50,000 JP Morgan 021000021 - N/A 4/22/2015 $50,000 JP Morgan 021000021 N/A 9/24/2015 $23,625 JP Morgan 021000021 N/A 11/30/2018 Aviloop LLC $100,000 TD Bank 011400071 N/A 12/3/2018 $250,000 Bank of America 026009593 N/A We have identif ed other payments to the same individuals and entities, which we can also send I helpful. Best, Parvin Original message ------- From: EFTA00020685
Page 2 - EFTA00020686
Date: 9/4/19 8:52 PM GMT-05:00 To: "Moyne, Parvin" Cc: "Mo er, Thomas" Subject: RE: SDNY production, follow up **EXTERNAL Email** Parvin, Andrew, Andrew Stemmer In connection with part of Deutsche Bank's production, we have a follow-up request regarding certain wire transfer records, specifically from the Butterfly Trust Account, as reflected in the attached. We're looking to get the wire detail information for case numbers: 2021929, 12/03/18, $250,000, to 2021539, 11/30/18, $100,000, to Aviloop LLC 1385874, 04/22/15, $50,000, to 1339985, 01/28/15, $50,000, to 1462811, 09/24/15, $23,625.44, to In particular, we're requesting the receiving bank name and account number information for each of the above transactions, as well as any other associated details. Could you please provide that information? Or if you already have, could you please point us in the right direction—I've looked through the production index to try to track it down but wasn't successful. thanks, 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. EFTA00020686
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