Case File
efta-01359630DOJ Data Set 10OtherEFTA01359630
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359630
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments:
Jj Litchford
11/17/2015 9:53:44 AM
Daphne Cales
international wire [I]
2885_001.pdf
Classification: For Internal use only
Hi Daphne--
With the attached wire, I used the link you sent me but cannot find any correspondent bank for the receiving swift
Is there an alternative I should be using or am I doing something wrong?
Thanks in advance,
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
nagernent
Email
PAntita..-tes Peditrin
From: DB SCANNER 2 [mailto
Sent: Tuesday, November 17, 2015 9:44 AM
To: Jj Litchford
Subject: Attached Image
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047732
CONFIDENTIAL
SDNY_GM_00193916
EFTA01359630
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.