- Subject (from surrounding text): RE: DB./DFS
- From: [redacted] (single sender; address fully redacted)
- To: [redacted] (single recipient; address fully redacted)
- Cc: [redacted], [redacted] (two recipients; both addresses fully redacted)
- Visual details: email header lines with black redaction bars; small triangular markers at end of each redacted field.

Subject: RE: DB./DFS

Date: Tue, 07 Jul 2020 18:01:48 +0000

Okay, good. Thanks.

| Field | Value |
|---|---|
| From | [REDACTED] |
| Sent | Tuesday, July 7, 2020 1:53 PM |
| To | [REDACTED] |
| Cc | [REDACTED] |
| Subject | RE: DB/DFS |

Yeah we actually already know what it's referring to — DB did an extremely comprehensive presentation to us, and has produced a large amount of documents. The transactions referenced include transfers we've described in both the Epstein and Maxwell filings, among others. We had them run the names of a bunch of people for transfers — see the attached email and its attachment — and they also did a summary chart of his accounts, also attached. And yeah it's Parvin, she's done a really thorough job. I share your view that despite the press coverage, there doesn't appear to have been any malfeasance at all in connection with the Epstein accounts.

| Field | Value |
|---|---|
| From | [redacted] |
| Sent | Tuesday, July 07, 2020 13:44 |
| To | [multiple recipients — redacted] |
| Subject | DB/DFS |

Looks like DFS settled with Deutche Bank yesterday. The press coverage is all about Epstein and the ostensibly "suspicious" transactions they processed for him, but if I'm a betting man, I'm betting the bulk of the resolution is based on the last sentence of the article: "The fine also covered the German bank's connection to a massive money laundering scheme and other improper activity."

https://www.washingtonpost.com/business/2020/07/07/deutsche-bank-fined-150-million-relationship-with-jeffrey-
epstein-other-lapses/

Anyway, maybe worth seeing if you can pull the public settlement dots to see what the allegedly suspicious transactions entailed. Or you can go straight to the bank, I suppose. Remind me, does Parvin represent them?

EFTA00027017