What is document EFTA00029805?

It is an email chain between individuals, including Parvin Moyne and Joseph DiPiero, discussing the review of Jeffrey Epstein's accounts at J.P. Morgan. The email references a chart that identifies Epstein's accounts, including one belonging to the Butterfly Trust, and mentions individuals involved in managing these accounts.

Who is mentioned in this document?

Key individuals mentioned include Jeffrey Epstein, Darren Indyke, Parvin Moyne, Harry Beller, Paul Barrett, Ted Serure, Laurie Cameron, Amanda Kirby, and Joseph DiPiero. Organizations mentioned are Deutsche Bank, the Butterfly Trust, and J.P. Morgan Securities.

What does this document reveal?

This document reveals previously unknown details about Jeffrey Epstein's accounts at J.P. Morgan, including the existence of the Butterfly Trust account and the involvement of individuals like Ted Serure and Laurie Cameron in managing his accounts. It also mentions the upcoming production of emails related to Darren Indyke's cash withdrawal activities.

What is document EFTA00029805?

It is an email chain between individuals, including Parvin Moyne and Joseph DiPiero, discussing the review of Jeffrey Epstein's accounts at J.P. Morgan. The email references a chart that identifies Epstein's accounts, including one belonging to the Butterfly Trust, and mentions individuals involved in managing these accounts.

Who is mentioned in this document?

Key individuals mentioned include Jeffrey Epstein, Darren Indyke, Parvin Moyne, Harry Beller, Paul Barrett, Ted Serure, Laurie Cameron, Amanda Kirby, and Joseph DiPiero. Organizations mentioned are Deutsche Bank, the Butterfly Trust, and J.P. Morgan Securities.

What does this document reveal?

This document reveals previously unknown details about Jeffrey Epstein's accounts at J.P. Morgan, including the existence of the Butterfly Trust account and the involvement of individuals like Ted Serure and Laurie Cameron in managing his accounts. It also mentions the upcoming production of emails related to Darren Indyke's cash withdrawal activities.

EFTA00029805 - EFTA00029806

Document EFTA00029805 appears to be an email chain regarding a review of Jeffrey Epstein's accounts at J.P. Morgan prior to his transition to Deutsche Bank.

The email chain discusses the discovery of a chart identifying Epstein's accounts at J.P. Morgan, including previously unknown accounts like the Butterfly Trust. The chart, which was attached to an email from Epstein's accountant, Harry Beller, to Amanda Kirby, also identifies managers of Epstein's accounts, including Ted Serure and Laurie Cameron, whose relationships to Epstein were previously unknown. The email mentions that documents related to Darren Indyke's cash withdrawal activities will be produced.

Key Highlights

•Discovery of a chart identifying Jeffrey Epstein's accounts at J.P. Morgan prior to his transition to Deutsche Bank.
•The chart reveals previously unknown accounts, including a brokerage account belonging to the Butterfly Trust.
•The document identifies Ted Serure and Laurie Cameron as managers of Epstein's accounts, individuals whose relationships to Epstein were previously unknown.

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

EFTA00029805 - EFTA00029806

Pages

Document Content

Page 1 - EFTA00029805

From: "- To: "Moyne, Parvin" Cc: "DiPiero. Joseph Subject: RE: Epstein accounts Date: Mon, 18 Nov 2019 22:13:29 +0000 Mo er Thomas' Parvin, Thanks very much for sending — we've received the documents and we appreciate you bringing them to our attention. thanks again, From: Moyne, Parvin Sent: Wednesday, November 13,2019 21:20 To: Cc: DiPiero, Joseph Subject: Epstein accounts Moyer, Thomas >; As you know, we're in the process of reviewing the Bank's electronic communications related to its relationship with Jeffrey Epstein. In the course of our ongoing review, we've located a chart which appears to identify Epstein's accounts at J.P. Morgan prior to his transition to Deutsche Bank. The chart was attached to a September 12, 2013 email from Epstein's accountant, Harry Beller, to Paul Morris's assistant, Amanda Kirby. The subject line of the email reads: "Let's discuss." There is no text in the body of the email, but we know that Epstein was transferring assets from J.P. Morgan to Deutsche Bank around this time. Notably, the chart identifies several accounts that were previously unknown to us, including a brokerage account belonging to the Butterfly Trust. The chart also identifies the managers of Epstein's J.P. Morgan brokerage and asset trading accounts. While we had previously flagged Epstein's relationship to Paul Barrett, we were previously unaware of Epstein's apparent relationship to Ted Serure or Laurie Cameron. As reflected in the chart, Ted Serure managed the Butterfly Trust account, and, according to Barron's, he still works at J.P. Morgan Securities. The referenced chart and email are attached. We will include a bates-stamped version of both documents in our next production, which we are in the process of finalizing. That production will also include a significant number of emails related to Darren Indyke's cash withdrawal activities. As always, we're happy to discuss if you have any questions or would like us to follow up further. Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER 8 FELD LLF. New York, NY 10036-6745 j USA I Direct: Fax: j akingump.com I Bio I Internal: EFTA00029805

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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. EFTA00029806