EFTA00027708.pdf

"Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD ALP"

"pending civil suit they have filed against Jeffrey Epstein's estate"

"Deutsche Bank has received a third-party subpoena from the Attorney General's Office of the U.S. Virgin Islands"

"I don't know if we listed a statute in our subpoena that would trigger the mandatory non-disclosure provision"

"pending civil suit they have filed against Jeffrey Epstein's estate"

"Deutsche Bank has received a third-party subpoena... I'm happy to send you a copy of the U.S.V.I. AG subpoena if helpful in evaluating the request."

"I'm reaching out via email as it may be the most efficient way to tee-up the inquiry we have received"

"if we listed money laundering that would get us there."