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An internal email from Deutsche Bank lawyers coordinating their response to a federal subpoena from the Southern District of New York regarding Jeffrey Epstein's banking records in July 2019.
This July 2019 email chain shows Deutsche Bank attorneys Andrew Stemmer and Tom Moyer coordinating with federal prosecutors from SDNY about document production in response to a subpoena for Jeffrey Epstein's banking records. The prosecutor specifically requests information about Epstein's client advisor and banking history, noting the records will be 'extremely voluminous' and include 'more than 60 separate accounts.' This document captures the active federal investigation into Epstein's finances just days after his July 6, 2019 arrest on sex trafficking charges.
Key Highlights
- •Federal prosecutors seeking information on 60+ separate Epstein accounts at Deutsche Bank
- •Prosecutors requesting interviews with bank personnel who managed the Epstein relationship
- •Document reveals the scope of Epstein's Deutsche Bank activity - described as 'extremely voluminous'
- •Bank confirms Epstein's original client advisor had left but coverage continued on the relationship
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
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Information
Bates Range
EFTA00021636 - EFTA00021637
Pages
2
Document Content
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From: Andrew Stemmer Subject: Re: Deutsche Bank Production (SDNY) Date: Fri, 19 Jul 2019 04:51:31 +0000 Thanks for reaching out. I am currently out of the country, but am flying back today. I've copied in Tom Moyer who has been primarily assisting us with this matter while Parvin has been out of the country. I believe we are preparing a subsequent production for SDNY to be produced shortly, but Tom will confirm and let you know about timing. I understand that Epstein had an initial client advisor who is no longer with the bank, but there was coverage over the relationship after he left. Tom and Parvin should be able to give you info on this point and how we can coordinate an interview(s) as you describe, ASAP. I will also be back later today/this evening if you would like to speak directly. Best regards, Andrew On Jul 19, 2019, at 5:21 AM, Andrew, • wrote: Following up on our discussions last week, we wanted to follow up on the status and expected timing of continued rolling productions in response to the subpoena in connection with Jeffrey Epstein. Could you please let us know? Separately, I imagine—though of course please correct me if this is wrong—that for Mr. Epstein there was an individual or team responsible for managing the relationship. We would like to get a sense of his banking history generally, in terms of how he utilized his accounts, what types of financial activities he engaged in, etc., separate from just the documents themselves (which it sounds like will be extremely voluminous and include more than 60 separate accounts). Please let us know how we can best facilitate that kind of discussion with a knowledgeable person or persons? thank you, Assistant U.S. Attorney Southern District of New York EFTA00021636
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This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA00021637
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