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Subject: Epstein, and Deutsche Bank
Date: Wed, 08 Jul 2020 16:54:37 +0000
Importance: Normal
Attachments: ea20200706_deutsche_bank_consent_order.pdf
Hey there,
I know your plates are more then full. I don't know if you guys are looking into Epstein's attorneys, but attached is a
recent consent order, between New York State, and Deutsche Bank, where it appears he was involved in structuring, and
could have been a co-conspirator.
As you may, or may not know, we am looking at Deutsche Bank for holding his account absent clearly know he was using it
for illicit purposes. In that vein, to the extent you stumble over anything that shows Deutsche Bank, and/or individuals in
the bank were well aware as to what the funds were being used for, and turned a blind eye, we would be very much
interested.
EFTA00151494