Deutsche Bank account statement (EFTA01402869)Re: PCR Alert - Jeffrey Epstein [I (Jj Litchford, 05 Oct 2015)
Case Filesd-10-EFTA01402872Dept. of JusticeRE: 3 wires (Jj Litchford, 07 Jan 2016)
January 7, 20162p
Case File
sd-10-EFTA01402872Dept. of JusticeRE: 3 wires (Jj Litchford, 07 Jan 2016)
Financial Record
Subject: RE: 3 wires From: Jj Litchford <jj.litchford@db.com> Date: Thu, 07 Jan 2016 14:51:24 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn These have been processed. Your Fed refs are: JEE to Yulia: IMAD0107B1Q8383C015925 JEE to LSJE: IMAD0107B1Q8383C015672 Transfer is also complete. Thanks, JJ fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Bank Wealth Managem
Date
January 7, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01402872
Pages
2
Persons
0
Integrity
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