EFTA00029805.pdf
72.1 KB
Extraction Summary
11
People
6
Organizations
1
Locations
2
Events
4
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
72.1 KB
Summary
This document is an email thread from November 2019 involving Parvin Moyne of Akin Gump. Moyne updates the recipient on an internal review of bank communications regarding Jeffrey Epstein, specifically identifying a 2013 email from Epstein's accountant Harry Beller containing a chart of Epstein's J.P. Morgan accounts. This chart revealed previously unknown accounts (Butterfly Trust) and banker relationships (Ted Serure, Laurie Cameron) prior to Epstein's asset transfer to Deutsche Bank. The email also notes upcoming document production regarding Darren Indyke's cash withdrawals.
People (11)
| Name | Role | Context |
|---|---|---|
| Parvin Daphne Moyne | Sender / Attorney |
Partner at Akin Gump Strauss Hauer & Feld LLP, sending information about Epstein's accounts.
|
| Jeffrey Epstein | Subject |
Subject of the financial review regarding accounts at J.P. Morgan and Deutsche Bank.
|
| Harry Beller | Accountant |
Epstein's accountant who sent a chart of accounts in 2013.
|
| Paul Morris | Banker |
Implied Deutsche Bank employee whose assistant received the 2013 email.
|
| Amanda Kirby | Assistant |
Paul Morris's assistant who received the 2013 email from Harry Beller.
|
| Paul Barrett | Banker |
Previously flagged relationship to Epstein at J.P. Morgan.
|
| Ted Serure | Banker |
Managed the Butterfly Trust account at J.P. Morgan; noted as still working at J.P. Morgan Securities.
|
| Laurie Cameron | Banker |
Identified as having an apparent relationship to Epstein via J.P. Morgan accounts.
|
| Darren Indyke | Associate |
Mentioned regarding 'cash withdrawal activities' in upcoming document production.
|
| Joseph DiPiero | Cc Recipient |
Copied on the email chain.
|
| Thomas Moyer | Cc Recipient |
Copied on the email chain.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Akin Gump Strauss Hauer & Feld LLP |
Law firm representing the entity conducting the review (likely Deutsche Bank based on context of 'transition to Deuts...
|
|
| J.P. Morgan |
Bank where Epstein held accounts prior to 2013 transition.
|
|
| Deutsche Bank |
Bank Epstein transferred assets to; likely the 'Bank' mentioned in 'reviewing the Bank's electronic communications'.
|
|
| J.P. Morgan Securities |
Employer of Ted Serure.
|
|
| Butterfly Trust |
Epstein entity with a brokerage account managed by Ted Serure.
|
|
| Barron's |
Publication cited as source for Ted Serure's employment status.
|
Timeline (2 events)
2013-09-12
Harry Beller sent a chart of Epstein's J.P. Morgan accounts to Paul Morris's assistant.
N/A
2019-11-13
Discovery of new accounts (Butterfly Trust) and relationships (Ted Serure, Laurie Cameron) during document review.
New York
Parvin Moyne
Locations (1)
| Location | Context |
|---|---|
|
Location of Akin Gump office.
|
Relationships (4)
Email refers to 'Epstein's accountant, Harry Beller'
Ted Serure managed the Butterfly Trust account (Epstein entity)
Email refers to 'Paul Morris's assistant, Amanda Kirby'
Mention of emails related to Indyke's cash withdrawal activities
Key Quotes (3)
"Notably, the chart identifies several accounts that were previously unknown to us, including a brokerage account belonging to the Butterfly Trust."Source
EFTA00029805.pdf
Quote #1
"As reflected in the chart, Ted Serure managed the Butterfly Trust account, and, according to Barron’s, he still works at J.P. Morgan Securities."Source
EFTA00029805.pdf
Quote #2
"That production will also include a significant number of emails related to Darren Indyke’s cash withdrawal activities."Source
EFTA00029805.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,636 characters)
From: "[Redacted]" <[Redacted]>
To: "Moyne, Parvin" <[Redacted]>
Cc: "DiPiero, Joseph" <[Redacted]>; "Moyer, Thomas" <[Redacted]>
Subject: RE: Epstein accounts
Date: Mon, 18 Nov 2019 22:13:29 +0000
To: "Moyne, Parvin" <[Redacted]>
Cc: "DiPiero, Joseph" <[Redacted]>; "Moyer, Thomas" <[Redacted]>
Subject: RE: Epstein accounts
Date: Mon, 18 Nov 2019 22:13:29 +0000
Parvin,
Thanks very much for sending – we’ve received the documents and we appreciate you bringing them to our attention.
thanks again,
[Redacted]
[Redacted]
From: Moyne, Parvin [mailto:[Redacted]]
Sent: Wednesday, November 13, 2019 21:20
To: [Redacted]; [Redacted]; [Redacted]; [Redacted]
Cc: DiPiero, Joseph <[Redacted]>; Moyer, Thomas <[Redacted]>
Subject: Epstein accounts
Sent: Wednesday, November 13, 2019 21:20
To: [Redacted]; [Redacted]; [Redacted]; [Redacted]
Cc: DiPiero, Joseph <[Redacted]>; Moyer, Thomas <[Redacted]>
Subject: Epstein accounts
[Redacted]
As you know, we’re in the process of reviewing the Bank’s electronic communications related to its relationship with Jeffrey Epstein. In the course of our ongoing review, we’ve located a chart which appears to identify Epstein’s accounts at J.P. Morgan prior to his transition to Deutsche Bank. The chart was attached to a September 12, 2013 email from Epstein’s accountant, Harry Beller, to Paul Morris’s assistant, Amanda Kirby. The subject line of the email reads: “Let’s discuss.” There is no text in the body of the email, but we know that Epstein was transferring assets from J.P. Morgan to Deutsche Bank around this time.
Notably, the chart identifies several accounts that were previously unknown to us, including a brokerage account belonging to the Butterfly Trust. The chart also identifies the managers of Epstein’s J.P. Morgan brokerage and asset trading accounts. While we had previously flagged Epstein’s relationship to Paul Barrett, we were previously unaware of Epstein’s apparent relationship to Ted Serure or Laurie Cameron. As reflected in the chart, Ted Serure managed the Butterfly Trust account, and, according to Barron’s, he still works at J.P. Morgan Securities.
The referenced chart and email are attached. We will include a bates-stamped version of both documents in our next production, which we are in the process of finalizing. That production will also include a significant number of emails related to Darren Indyke’s cash withdrawal activities. As always, we’re happy to discuss if you have any questions or would like us to follow up further.
Parvin
Parvin Daphne Moyne
AKIN GUMP STRAUSS HAUER & FELD LLP
[Redacted] New York, NY 10036-6745 | USA | Direct: [Redacted] | Internal: [Redacted]
Fax: [Redacted] | akingump.com | Bio
AKIN GUMP STRAUSS HAUER & FELD LLP
[Redacted] New York, NY 10036-6745 | USA | Direct: [Redacted] | Internal: [Redacted]
Fax: [Redacted] | akingump.com | Bio
EFTA00029805
The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by e-mail, and delete the original message.
EFTA00029806
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