Epstein File EFTA01399581: McCarthy, Deleted and Kevin McCarthy (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01399581: McCarthy, Deleted and Kevin McCarthy (DS10)

CorrespondenceSeptember 29, 2014EFTA013995812 keyword hits

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A correspondence involving Jackson McCarthy, Paul Morris, Aracely Sanchez, and Amanda Kirby. The document references a message with an attachment that was deleted, and includes contact information for a bank located at 345 Park Avenue in New York.

👤 Named in This Document

Kevin McCarthy

🔑 Evidence Keywords

deleted

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: Forwarded by Paul Morris/db/dbcom on 09/29/2014 12:36 PM From: > Jackson **McCarthy**

Excerpt 2

From: > > Paul Morris/db/dbcom > > To: > > EFTA01399582 Jackson **McCarthy**/db/dbcom@DBAMERICAS, > Cc: > Aracely Sanchez/db/dbcom@DBAMERICAS, Amanda Kirby

Excerpt 3

Subject: Message from KMBT_C253 Date: September 29, 2014 at 11:49:47 AM EDT To: Reply-To: [attachment "SHBRK Scann14092911490.pdf" deleted by Jackson **McCarthy**