Epstein File EFTA01476950: Mike Carey, Carey and Williams (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01476950: Mike Carey, Carey and Williams (DS10)

CorrespondenceJanuary 19, 2016EFTA014769502 keyword hits

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This is an email exchange between Paul Morris and Dave Williams, a Director at Deutsche Bank National Trust Company, discussing Jeffrey Epstein. The email is dated January 19, 2016, and appears to be an internal communication with a 'For Internal Use Only' classification.

👤 Named in This Document

Jeffrey Epstein Damian Williams Mike Carey

🔑 Evidence Keywords

Deutsche Bank asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Subject: RE: Jeffrey Epstein [I] From: Paul Morris Date: Tue, 19 Jan 2016 21:11:28 - -0500 To: Dave **Williams** Dave, no problem, why the inquiry?

Excerpt 2

**Williams** Director Deutsche Bank National Trust Company Asset & Wealth Management 200 South Tryon Street, Suite 550 Charlotte, NC 28202 Tel.

Excerpt 3

Fax Mobile Email From: Paul Morris Sent: Tuesday, January 19, 2016 03:07 PM To: Paul Morris Cc: Dave **Williams** Subject: RE: Jeffrey Epstein [I] Hi Dave,