Epstein File EFTA01361045: Morgan McGarvey, McGarvey and Contractor (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361045: Morgan McGarvey, McGarvey and Contractor (DS10)

CorrespondenceDate unavailableEFTA013610452 keyword hits

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Email correspondence from Peggy McGarvey, Vice President of Deutsche Bank Trust Company Americas Risk/US AML Compliance, located at 60 Wall Street, 37th Floor. The document involves banking compliance communications but provides limited substantive details in the excerpt.

👤 Named in This Document

Morgan McGarvey

🔑 Evidence Keywords

contractor perform painting Deutsche Bank school

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Kind regards, Peggy **McGarvey** / Peggy **McGarvey** Vice President Deutsche Bank Trust Company Americas Risk/US AML Compliance 60 Wall Street, 37th Floor New

Excerpt 2

2) Mihai Serban - painting **contractor** 3) friend for 20 years . money for her daughter's dentist 4) - friend . money to pay for school 5) 301/66 Owners

Excerpt 3

Email Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049846 CONFIDENTIAL SDNY_GM_00196030 EFTA01361045