Caitlin Carey from Deutsche Asset & Wealth Management is inquiring about any loans Jeffrey Epstein might have with the bank, possibly under a different entity name. She was asked by Dave Williams in Lending to confirm this information.
documents/vol00010-efta01459389-pdf.pdf
{"key_people":["Caitlin Carey","Dave Williams","Jeffrey Epstein"],"document_type":"correspondence","document_subtype":"note","key_organizations":["Deutsche Asset & Wealth Management"],"reference_numbers":["DB-SDNY-0119754","SDNY_GM_00265938","EFTA01459389"]}