1 duplicate copy in the archive
EFTA Document EFTA01359788
Title Matchefta-efta01359788
Case Filesd-10-EFTA01359788Dept. of JusticeEFTA Document EFTA01359788
Unknown1p
Case File
sd-10-EFTA01359788Dept. of JusticeEFTA Document EFTA01359788
Financial Record
Hi-- Please re-open account 42959017 (Mort, Inc.). The client is looking to transfer money into the account (per the attached instruction). It was closed on 5/26/2015 and still appears on FIS Metavante. The client did not send a letter to close, and the account was recently opened on 2/6/2015. The KYC is still valid. Thanks, JJ JJ Litchford Associate Banker Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York. New York 10154 Pus-
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359788
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.