Andrew Stemmer
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
SDNY
|
Legal representative |
1
|
1 | |
|
person
Parvin Moyne
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-19 | N/A | Planned submission of further document production to SDNY by Deutsche Bank. | New York | View |
EFTA00027018.pdf
This document is an email dated September 6, 2019, from Parvin Moyne of Akin Gump to a redacted recipient. The email transmits an attachment titled 'Timeline of Payments to Potential Co-Conspirators,' containing identified payment information for specific names/entities and their variations. The document relates to the post-death investigation phase, gathering financial evidence regarding potential co-conspirators.
EFTA00022527.pdf
This document is a Grand Jury Subpoena issued on July 11, 2019, by the U.S. Attorney for the Southern District of New York to Deutsche Bank. It demands the production of comprehensive financial records regarding Jeffrey Epstein (including KYC files, statements, loans, and correspondence) from January 1, 2010, to the present. The subpoena cites an investigation into alleged violations of federal sex trafficking and conspiracy laws (18 U.S.C. ยงยง 1591, 1594(c), 2422(b)).
EFTA00021638.pdf
Email correspondence from July 2019 between Deutsche Bank representatives (Thomas Moyer, Andrew Stemmer) and an Assistant U.S. Attorney for the SDNY. The AUSA requests information regarding Jeffrey Epstein's banking history, noting that documents will be 'extremely voluminous' and involve 'more than 60 separate accounts.' Deutsche Bank confirms a document production is imminent and discusses setting up interviews regarding account coverage.
EFTA00021636.pdf
Email correspondence from July 2019 between Deutsche Bank representative Andrew Stemmer and an Assistant U.S. Attorney for the SDNY. The AUSA requests updates on document production pursuant to a subpoena regarding Jeffrey Epstein and seeks to interview staff about Epstein's banking history, noting the existence of over 60 separate accounts. Stemmer coordinates the response, mentioning an initial client advisor who has left the bank and offering other colleagues (Tom Moyer, Parvin Moyne) to assist.
EFTA00020685.pdf
This document contains an email chain from September 2019 discussing wire transfer records from the 'Butterfly Trust Account' (linked to Epstein) as part of a Deutsche Bank SDNY production. It details five specific transactions between 2015 and 2018 totaling over $470,000, including a $100,000 payment to 'Aviloop LLC' and other payments to redacted individuals via JP Morgan, TD Bank, and Bank of America.
Re: Deutsche Bank Production (SDNY)
Discussing document production timing and coordinating interviews regarding Epstein's banking history and relationship managers.
Re: Deutsche Bank Production (SDNY)
Requesting status on subpoena rolling productions and asking to interview knowledgeable persons regarding Epstein's 60+ accounts and banking history.
Re: Deutsche Bank Production (SDNY)
Acknowledging receipt while traveling; notes Epstein's initial client advisor is gone but there was coverage; coordinating interviews.
Re: Deutsche Bank Production (SDNY)
Inquiry about status of rolling productions; request for interview regarding Epstein's banking history and account utilization.
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