Epstein File EFTA00015935: Subpoena and Submission (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00015935: Subpoena and Submission (DS8)

CorrespondenceMay 17, 2020EFTA000159351 keyword hits

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An email related to a Deutsche Bank production submission dated November 20, 2019, with multiple attached documents including PDF files and Excel spreadsheets. The submission appears to be connected to a legal or financial process involving Deutsche Bank and potentially relates to the Epstein case.

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🔑 Evidence Keywords

submission subpoena Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: RE: Deutsche Bank Production Date: Wed, 20 Nov 2019 14:29:54 +0000 Attachments: 2019.11.19_DB_Submission_to_SDNY.pdf Following up on last night's **submission**

Excerpt 2

Regards, Citrix Attachments Expires May 17, 2020 2019.11.19 DB **Submission** to NYAG.pdf 155.3 KB Appendix A.xlsx 229.2 KB Appendix B.pdf 174.5 KB EFTA00015935

Excerpt 3

Bank Production On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to your July 11, 2019 **subpoena**