Epstein Project

EFTA00018401.pdf

Type
pdf
Source set
data-set-8

Original source

Extracted text

From: 
To: 
Cc: 
Subject: Re: epstein 
Date: Wed, 10 Jul 2019 10:05:20 +0000 
Importance: Normal 
First I'm hearing about it assuming it's even true -■and 
Sent from my iPhone 
On Jul 9, 2019, at 8:47 PM, 
FYI 
From: Goldstein, Matthew 
Sent: Tuesday, July 09, 2019 2:44 PM 
To: 
Subject: epstein 
may know more. 
wrote: 
hi all 
so we have been told that Deutsche Bank controls several billion in assets belonging to Financial Trust 
Company on behalf of Epstein's customers. We are told that up until his arrest Epstein was trading currencies 
through Deutsche for his client. We are told that Deutsche is considering going into bankruptcy court to take 
control of these assets and is coordinating its efforts with your office. can you give me any guidance on this for 
our story 
matt 
Matthew Goldstein 
The New York Times 
(w) 
(c) 
EFTA00018401

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