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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00101162: Thomas and Subpoena (DS9)

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This is an email dated July 19, 2019, from Thomas Moyer at Deutsche Bank to recipients including Parvin Moyne and James Benjamin, transmitting an additional production of documents in response to a July 11, 2019 subpoena. The submission includes a 159.5 MB file (DB-SDNY-Prod003.zip) shared via Citrix Files, with an expiration date of January 15, 2020.

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PersonKeyword
Excerpt 1
client, Deutsche Bank, and per my email this morning, the link below contains an additional production of documents in response to your July 11, 2019 **subpoena**
Excerpt 2
From: "Moyer, **Thomas**" To: )" Cc: "Moyne, Parvin" "Benjamin, James" )" Subject: Deutsche Bank Production Date: Fri, 19 Jul 2019 21:56:04 +0000 Attachments
Excerpt 3
Regards, Tom Citrix Attachments Expires January 15, 2020 DB-SDNY-Prod003.zip 159.5 MB Download Attachments **Thomas** Moyer uses Citrix Files to share documents

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