Epstein File EFTA01404694: Morgan McGarvey, McGarvey and Virgin (DS10)

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Epstein File EFTA01404694: Morgan McGarvey, McGarvey and Virgin (DS10)

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Email correspondence dated August 13, 2015, between Cherie Quigley and Peggy McGarvey, Vice President of Deutsche Bank Trust Company Americas Risk/US AML Compliance, regarding a confidential 314(b) inquiry. The document involves banking compliance communications with Deutsche Bank Trust Company Americas located at 60 Wall Street, 37th Floor.

👤 Named in This Document

Jeffrey Epstein Morgan McGarvey

🔑 Evidence Keywords

virgin Citibank Bear Stearns US Virgin Islands maid painting Deutsche Bank contractor

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Subject: RE: CONFIDENTIAL 314(b) Inquiry [C] From: Cherie Quigley Date: Thu, 13 Aug 2015 13:03:36 -0400 To: Peggy **McGarvey** Cc: Wayne Salit Classification

Excerpt 2

Kind regards, Peggy **McGarvey** {cid:image001.gif@01CFF364.0AC733E0} Peggy **McGarvey** Vice President Deutsche Bank Trust Company Americas Risk/US AML Compliance

Excerpt 3

{cid:image004.png@01D0D34D.282859E0} Kind regards, Peggy **McGarvey** {cid:image001.gif@01CFF364.0AC733E0} Peggy **McGarvey** Vice President Deutsche Bank Trust