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efta-efta00083921DOJ Data Set 9

Akin Gump

Other

Akin Gump STRAUSS HAUER & FELD LLP August 2, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) V►A ELECTRONIC DELIVERY U.S. Attorney's Office Southern District of New York 1 Saint Andrew's Plaza New York, NY 10007 Re: July 11, 2019 Subpoena to Deutsche Bank Dear On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche Bank" or the "Bank"), we write in further response to the grand jiffy subpoena dated July 11, 2019 (the "Subpoena"). This letter and the enclosed document production represent the fifth submission in our client's rolling response to the Subpoena. Enclosed with this letter is an encrypted file labeled DB-SDNY-PROD005 containing documents responsive to items 1 and 3 of the Subpoena. Specifically, the enclosed production includes certain additional "Know Your Customer" records for Jeffrey Epstein-affiliated accounts (labeled DB-SDNY-0002515 through 0002894), and account statements for Jeffrey Epstein's custody account (lab

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00083921
Pages
2
Persons
1
Integrity
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