Epstein File EFTA01357494: McCarthy and Kevin McCarthy (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357494: McCarthy and Kevin McCarthy (DS10)

CorrespondenceSeptember 29, 2014EFTA013574942 keyword hits

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A forwarded email from Jackson McCarthy to Paul Morris, referencing a Deutsche Bank Private Bank director located at 345 Park Avenue in New York. The full context of the communication is not clear from the provided excerpt.

👤 Named in This Document

Kevin McCarthy

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Forwarded by Paul Morris on 09/29/2014 12:36 PM ----- From: Jackson **McCarthy**

Excerpt 2

From: Paul Morris/ To: Jackson **McCarthy**/ Cc: Aracely Sanchez/d Amanda Kirby, Date: 09/29/2014 12:20 PM Subject: Fw: JE WT to RB [I] Classification: For