Case File
efta-01403188DOJ Data Set 10OtherEFTA01403188
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403188
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: JEE account
From: Jj Litchford <jj.litchford@db.com>
Date: Mon, 28 Dec 2015 12:40:56 -0500
To: bellaklein <
Okay, I will follow up when I have confirmation.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel. +1.212.454.2879
Mobile +1.407.342.5115
Email jj.litchford@db.com
Original Message
From: bellaklein (mailto:
Sent: Monday, December 28, 2015 12:27 PM
To: Jj Litchford
Cc: Darren Indyke; Richard Kahn
Subject: JEE account
3
Reference: Jeffrey Epstein account It 35266976
Jj,
Please put a stop payment on check 8880 in the amount of $7500 issued 12/10/15 to Ashley Taylor-Hull
Thank you,
Bella
Tel:
212-971-1307
This communication may contain confidential and/or privileged information. If you are not the intend
ed recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this communicati
on should not be regarded as such.
EFTA01403188
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jj.litchford@db.comPhone
+1.212.454.2879Phone
+1.407.342.5115Phone
212-971-1307Phone
5266976Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@grnail.com>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
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