Epstein File EFTA01459383: Mike Carey, Carey and Williams (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01459383: Mike Carey, Carey and Williams (DS10)

CorrespondenceJanuary 19, 2016EFTA014593832 keyword hits

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An internal Deutsche Bank communication regarding a query about Jeffrey Epstein's loan status. The email is from Caitlin Carey to Paul Morris, with Dave Williams from Lending requesting confirmation about Epstein's loan portfolio. The document appears to be an internal banking correspondence discussing financial information about Epstein.

👤 Named in This Document

Jeffrey Epstein Damian Williams Mike Carey Williams Carey

🔑 Evidence Keywords

perform Deutsche Bank asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Managing Director Deutsche Bank Private Bank Offic Cell: From: Caitlin Carey Sent: Tuesday, January 19, 2016 12:03 PM To: Paul Morris Cc: Amanda Kirby; Dave **Williams**

Excerpt 2

Subject: Jeffrey Epstein [I] Classification: For internal use only Paul, Dave **Williams** in Lending asked me to confirm if Jeffrey Epstein has any loans

Excerpt 3

From: Paul Morris Sent: 1/19/2016 1:10:17 PM To: Caitlin **Carey** Subject: RE: Jeffrey Epstein [I] Classification: For internal use only Please call me, thanks