EFTA00027017.pdf

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

From: 
To:'
Cc: r 
Subject: RE: DB./DFS 
Date: Tue, 07 Jul 2020 18:01:48 +0000 
Okay, good. Thanks. 
From: 
Sent: Tuesday, July 7, 2020 1:53 PM 
To: 
Cc: 
Subject: RE: DB/DFS 
Yeah we actually already know what it's referring to — DB did an extremely comprehensive presentation to us, and has 
produced a large amount of documents. The transactions referenced include transfers we've described in both the 
Epstein and Maxwell filings, among others. We had them run the names of a bunch of people for transfers — see the 
attached email and its attachment — and they also did a summary chart of his accounts, also attached. And yeah it's 
Parvin, she's done a really thorough job. I share your view that despite the press coverage, there doesn't appear to have 
been any malfeasance at all in connection with the Epstein accounts. 
From: 
Sent: Tuesday, July 07, 2020 13:44 
To: 
Subject: DB/DFS 
>; 
Looks like DFS settled with Deutche Bank yesterday. The press coverage is all about Epstein and the ostensibly 
"suspicious" transactions they processed for him, but if I'm a betting man, I'm betting the bulk of the resolution is based 
on the last sentence of the article: "The fine also covered the German bank's connection to a massive money laundering 
scheme and other improper activity." 
https://www.washingtonpost.com/business/2020/07/07/deutsche-bank-fined-150-million-relationship-with-jeffrey-
epstein-other-lapses/ 
Anyway, maybe worth seeing if you can pull the public settlement dots to see what the allegedly suspicious transactions 
entailed. Or you can go straight to the bank, I suppose. Remind me, does Parvin represent them? 
EFTA00027017
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