Epstein File EFTA01476939: Mike Carey, Carey and Williams (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01476939: Mike Carey, Carey and Williams (DS10)

CorrespondenceJanuary 19, 2016EFTA014769392 keyword hits

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This is an internal email from Caitlin Carey to Paul Morris, with Dave Williams from Lending, inquiring about Jeffrey Epstein's loan status. The email is marked as 'For internal use only' and suggests an internal bank review of Epstein's financial relationships.

👤 Named in This Document

Jeffrey Epstein Damian Williams Mike Carey

🔑 Evidence Keywords

Deutsche Bank asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Director Deutsche Bank Private Bank Office: 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

Subject: RE: Jeffrey Epstein [I] From: Paul Morris Date: Tue, 19 Jan 2016 13:10:17 -0500 To: Caitlin **Carey** Classification: For internal use only Please