Funds transfer request: $545.00 (October 19, 2015)RE: PCR Alert - Jeffrey Epstein [I (Jj Litchford, 05 Oct 2015)
Case Filesd-10-EFTA01402185Dept. of JusticeRE: 3 wires (Jj Litchford ‹, 29 Dec 2015)
December 29, 20152p
Case File
sd-10-EFTA01402185Dept. of JusticeRE: 3 wires (Jj Litchford ‹, 29 Dec 2015)
Financial Record
Subject: RE: 3 wires From: Jj Litchford ‹ > Date: Tue, 29 Dec 2015 17:06:05 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, 33 {cid:image001.gif@OlD02B3A.F8AC3FC0} 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email f
Date
December 29, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01402185
Pages
2
Persons
0
Integrity
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