1 duplicate copy in the archive
RE: JEE wire [I (Kathryn 3 Stanfield, October 13, 2015)
Title Matchefta-efta01359311
Case Filesd-10-EFTA01359311Dept. of JusticeRE: JEE wire [I (Kathryn 3 Stanfield, October 13, 2015)
October 13, 20151p
Case File
sd-10-EFTA01359311Dept. of JusticeRE: JEE wire [I (Kathryn 3 Stanfield, October 13, 2015)
Email
Deutsche Bank Trust Company Aunericas Deutsche Asset 3. Wealth Management 345 Park Avenue. 24th Floor Now York. New York 10154 Tel. Mob= Ernai Peat/AU14U Peefonn_ From: Kathryn 3 Stanfield Sent: Tuesday, October 13, 2015 1:57 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For Internal use only Jj The funds have not been returned yet . The bank in Russia did send us a message stating they could not apply funds because the bnf account is closed CONFIDENTIAL - PURSUA
Date
October 13, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01359311
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.