Epstein File EFTA01414110: Mike Quigley, Quigley and Contractor (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01414110: Mike Quigley, Quigley and Contractor (DS10)

CorrespondenceDate unavailableEFTA014141102 keyword hits

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Email correspondence from April 2016 and August 2015 between Cherie Quigley, Ying-A Wang, Amanda Kirby, and others regarding account inquiries. The emails reference Deutsche Bank (db.com) and account-related matters.

👤 Named in This Document

Jeffrey Epstein Mike Quigley

🔑 Evidence Keywords

contractor money laundering Bear Stearns maid painting Deutsche Bank client

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Subject: FW: Inquiry regarding Acct# [C] From: Cherie **Quigley** Date: Fri, 22 Apr 2016 15:07:35 - -0400 To: Ying-A Wang Kripa Aryal

Excerpt 2

FYI Cherie From: Amanda Kirby Sent: Tuesday, August 11, 2015 4:48 PM To: Cherie **Quigley** Cc: Paul Morris; Wayne Salit Subject: RE: Inquiry regarding Acct

Excerpt 3

Fax Email amanda.kirby@db.com {https://brandportal.intranet.db.com/img/modules/claim.gif) From: Cherie **Quigley** Sent: Monday, August 10, 2015 5:09 PM To