Epstein Index›Documents›EFTA01356859
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356859: McCarthy and Kevin McCarthy (DS10)

CorrespondenceSeptember 29, 2014EFTA013568592 keyword hits
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A document referencing a Deutsche Bank Private Bank director located at 345 Park Avenue in New York, forwarded by Paul Morris on September 29, 2014, and involving Jackson McCarthy.

👤 Named in This Document
Kevin McCarthy
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Forwarded by Paul Morris/ on 09/29/2014 12:36 PM From: > > Jackson **McCarthy**

📄 Original Document

📄

Read the full document (126 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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