Epstein File EFTA01412145: Mike Quigley, Quigley and Money Laundering (DS10)

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Epstein File EFTA01412145: Mike Quigley, Quigley and Money Laundering (DS10)

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Email correspondence dated August 10, 2015 between Amanda Kirby and Cherie Quigley at Deutsche Bank Trust Company Americas regarding an account inquiry. The exchange involves Paul Morris and Wayne Salit and relates to wealth management AML matters at 60 Wall Street, New York.

👤 Named in This Document

Jeffrey Epstein Mike Quigley

🔑 Evidence Keywords

money laundering Bear Stearns Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Subject: RE: Inquiry regarding Acct# [C] From: Cherie **Quigley** Date: Mon, 10 Aug 2015 17:09:18 -0400 To: Amanda Kirby Cc: Paul Morris Wayne Salit Classification

Excerpt 2

Cherie From: Amanda Kirby Sent: Monday, August 10, 2015 3:51 PM To: Cherie **Quigley** Cc: Paul Morris Subject: RE: Inquiry regarding Acct# [C] Classification

Excerpt 3

Cherie {cid:image002.png@01D0D36B.33D78C70} Cherie **Quigley** Wealth Management AML Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street, 10005