| From: | | |
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| To:' | | |
| Cc: | | |
Subject: Re: Jeffrey Epstein Moved Money Overseas in Transactions His Bank Flagged to U.S. Date: Tue, 23 Jul 2019 22:22:17 +0000
Yep. Team was already on it. McFadden has discussed in her interview
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> On Jul 23, 2019, at 6:18 PM, wrote: > https://www.nytimes.corn/2019/07/23/business/jeffrey-epstein-deutsche-bank.html > Sent from my iPhone
ill touch base with the PC team today to stay up to date. We have a subpoena out on our DB AML investigation that should overlap.
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Begin forwarded message:
| From: '
(USANYS)"
Date: July 23, 2019 at 9:04:07 PM EDT
To: '
USANYS)"
Cc: '
10
SANYS)"
Subject: Re: NYT article |
|------------------------------------------------------------------------------------------------------------------------------------------|
| Not at all, thanks for flagging. |
| Sent from my iPhone |
| On Jul 23, 2019, at 9:02 PM,
(USANYS)
wrote: |
| Great. Thanks. Sorry to have bothered about it. |
| Sent from my iPhone |
| > wrote:
On Jul 23, 2019, at 9:00 PM,
(USANYS) |
| Yes, thanks. We've been getting docs from them pursuant to a subpoena and review is underway. |
| Sent from my iPhone |
| On Jul 23, 2019, at 8:57 PM,
(USANYS)
wrote: |
Please pardon the interruption. Just confirming that you've all seen article in NYT re Epstein and Deutsche Bk.
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