Epstein File EFTA00096338: Thomas and Subpoena (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00096338: Thomas and Subpoena (DS9)

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This is an email dated July 30, 2019, from Thomas Moyer at Deutsche Bank to Parvin Moyne and James Benjamin, transmitting an additional production of documents in response to a July 11, 2019 subpoena. The submission includes a 67.4 MB file (DB-SDNY-Prod004.zip) shared via Citrix Files, with an expiration date of January 26, 2020.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

subpoena Deutsche Bank client submission

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

From: "Moyer, **Thomas**" To: Cc: "Moyne, Parvin" "Benjamin, James" Subject: Deutsche Bank Production Date: Tue, 30 Jul 2019 19:49:07 +0000 Attachments: 2019.07.30

Excerpt 3

Regards, Tom Citrix Attachments Expires January 26, 2020 DB-SDNY-Prod004.zip 67.4 MB Download Attachments **Thomas** Moyer uses Citrix Files to share documents