EFTA00029805.pdf

Type: pdf
Source set: data-set-8
Extracted text

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 furthe…
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