Skip to main content
Skip to content
Case File
sd-10-EFTA01359653Dept. of JusticeOther

EFTA Document EFTA01359653

From: Sent: To: Subject: Attachments: Jj Litchford 1/7/20161:03:15 PM Melinda Roy FW: 3 wires [I] DEI_STC_Jeffrey Epstein_1-7-2016.pdf; D bank payroll acc_010716.pdf Classification: For internal use only W000000000 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Panitrwfu Peri-him Securities offered through Deutsche Bank Securities Inc From: bellaklein [mailto Sent: Thursday, January 07, 2016 12:58 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subje

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359653
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Sent: To: Subject: Attachments: Jj Litchford 1/7/20161:03:15 PM Melinda Roy FW: 3 wires [I] DEI_STC_Jeffrey Epstein_1-7-2016.pdf; D bank payroll acc_010716.pdf Classification: For internal use only W000000000 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Panitrwfu Peri-him Securities offered through Deutsche Bank Securities Inc From: bellaklein [mailto Sent: Thursday, January 07, 2016 12:58 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subje

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Jj Litchford 1/7/20161:03:15 PM Melinda Roy FW: 3 wires [I] DEI_STC_Jeffrey Epstein_1-7-2016.pdf; D bank payroll acc_010716.pdf Classification: For internal use only W000000000 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Panitrwfu Peri-him Securities offered through Deutsche Bank Securities Inc From: bellaklein [mailto Sent: Thursday, January 07, 2016 12:58 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: 3 wires JJ. Please process the attached 3 wires Thank you. Bela =la Tel: personal 010716.pdf; DB_JEE_LSJE LLC_First CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047762 CONFIDENTIAL SDNY GM_00193946 EFTA01359653

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01418181

Subject: Re: Jeffrey Epstein's Custody Account [C] From: Stewart Oldfield ‹ > Date: Mon, 08 Aug 2016 12:03:02 -0400 To: Arthur Tendler Cc: Bradley Gillin Cynthia Rodriguez < Classification: Confidential Can you provide some context here? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel: Mobile: Email: Bank Trust Company Americas Bank Wealth Management Avenue. New York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. From

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01359368

Panitrpotry Peefernit From: Andrew King Sent: 2/9/2015 11:54:34 AM To: Jj Litchford Subject: FW: JEE WT Attachments: DB_WT_JEE_Johanna Thuringer_020915.pdf Could you take care of this? Best regards, Andrew King Andrew King, CFA Assistant Vice President Deutsche Bank Trust Company Amencas he Asset n mn Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby Sent: Monday, February 09, 2015 11:48 AM To: Andrew King Subject: Fw: JEE WT Classification: Exte

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01419066

Subject: RE: Jeffrey t [C] From: Arthur Tendler Date: Mon, 08 Aug 2016 13:07:48 -0400 To: Stewart Oldfield Cc: Bradley Gillin Cynthia Rodriguez Classification: Confidential Stewart, The account was transferred to the newly established Jacksonville Group of the Custody Department. Kind regards, Arthur Tendler fcid:image001.gif@OlD1F175.25DFB2E01 Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax M

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01373703

Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: Email: Securities offered through Deutsche Bank Securities Inc. From: Arthur Tendler Sent: Monday, August 08, 2016 03:28 PM To: Darren Indyke Cc: Richard Kahn ; bellaklein Stewart Oldfield; Litchford' >; o ec ner; heng; Marjorie Flash rey ein's Custody Account [C] Classification: Confidential Darren / Rich / Bella, I hop

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01428839

Customer: Southern Trust Company, Inc. — Salesforce - Unlimited Edition Page 1 of 4 Cynthia Rodriguez Home Leads Customers Contacts Opportunities Cases Products Reports Search Go! Limit to items I own Advanced Search... Create New... Shortcut Unresolved Items Recent Items Southern Trust Company, Inc. - DAVID J. MARTINELLI PDOK 3 LLC SHARI WAGNER 2015 GRAT KATI WANEK-FORSYTHE 2015 GRAT - GEW 2009 LLC GEW 2009 LLC - GEW 2009 LLC Customer Southern Trust Company, Inc. Open Ac

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01399445

Subject: FW: JEE WT From: Mark Gonzalez ‹ > Date: Mon, 09 Feb 2015 12:27:39 -0500 To: Kimberly Hart , Julie Cataudella Kim/Julie — See trail below. Realize Aracely is out and typically backs-up Amanda for this client, but I agree with JJ's comment that this should not bounce between both teams and individual personnel. How would you like it handled? Kind regards, Mark A. Gonzalez Mark A. Gonzalez Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345

4p

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.