Epstein File EFTA01400531: McCarthy, Deleted and Kevin McCarthy (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400531: McCarthy, Deleted and Kevin McCarthy (DS10)

CorrespondenceSeptember 29, 2014EFTA014005312 keyword hits

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A Deutsche Bank private banking document involving communications between Jackson McCarthy, Paul Morris, and Aracely Sanchez on 9/29/2014. The email chain references a wire transfer and includes an attachment that was deleted by Jackson McCarthy. The document suggests financial transaction coordination.

👤 Named in This Document

Kevin McCarthy

🔑 Evidence Keywords

deleted Deutsche Bank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: 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 $, Amanda Kirby Date: 09/29/2014 12:20 PM Subject: Fw: JE WT to RB [I] EFTA01400531 Classification

Excerpt 3

Subject: Message from KMBT_C253 Date: September 29, 2014 at 11:49:47 AM EDT To: Reply-To: [attachment "SHBRK Scann14092911490. pdf" deleted by Jackson **McCarthy**