EFTA Document EFTA01458947
From: Jj Litchford Sent: 12/10/2015 11:01:08 AM To: Amlcompliance Inquiries CC: Tammy McFadden I Paul Morn Subject: RE: Inquiry Regarding Account #35266976 JEFFREY EPSTEIN Alert 63964 (I] Classification: For Internal use only Hi AML Compliance-- 1. This wire was sent out to fund everyday business operations and possible upcoming real estate investment deals. 2. FT Real Estate is 100% owned by Mr. Epstein, the client who sent the wire. 3. FT Real Estate is a US Virgin Islands Company
Summary
From: Jj Litchford Sent: 12/10/2015 11:01:08 AM To: Amlcompliance Inquiries CC: Tammy McFadden I Paul Morn Subject: RE: Inquiry Regarding Account #35266976 JEFFREY EPSTEIN Alert 63964 (I] Classification: For Internal use only Hi AML Compliance-- 1. This wire was sent out to fund everyday business operations and possible upcoming real estate investment deals. 2. FT Real Estate is 100% owned by Mr. Epstein, the client who sent the wire. 3. FT Real Estate is a US Virgin Islands Company
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5266976OUTGOINGWJEFFREYreferencedRelated Documents (6)
EFTA Document EFTA01356913
From: Sent: 4/4/2016 11:38:39 AM To: CC: Subject: Banking Officer change [lj Classification: For Internal use only Hi Paul, Please review this list of accounts on which _His currently listed as the banking officer (whose name and phone number appears on statements). Would you like me to update this field with your name or Stewart's until a replacement is found? Thank you. Acct Acct Bank Number Number Acct Primary Officer 82211 Acct Primary Name Jj Litchford Acct Secondar
EFTA Document EFTA01477553
Subject: RE: New Account From: Paul Morris ‹ > Date: Tue, 08 Mar 2016 17:57:54 -0500 To: Jj Litchford ‹ > Thanks JJ Original Message From: Jj Litchford Sent: Tuesday, March 08, 2016 04:07 PM Eastern Standard Time To: bellaklein; Richard Kahn Cc: Paul Morris; Stewart Oldfield Subject: New Account > Mr. Epstein's new account has been set up, the account number is (the first four digits remain the same). We are awaiting one last approval internally to transfer the assets to the new
EFTA Document EFTA01458944
From: Paul Morris Sent: 12/10/2015 9:59:19 AM To: Litchford Subject: FW: Inquiry Regarding Account 435266976 JEFFREY EPSTEIN Alert 63964 [I) Attachments: Authorization Transfer - Jeffrey Epstein.pdf Classification: For Intone( use only Hi can you look into and follow-up thanks Paul Morris Managing Director Deutsche Bank Private Bank From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc: Amlcompliance Inquiries; Ch
EFTA Document EFTA01413247
Subject: RE: rev discrepancy [I] [C] From: Jj Litchford Date: Tue, 27 Oct 2015 12:00:05 -0400 To: Paul Morris Stewart Oldfield Classification: Confidential I have tied out the numbers, it looks to me like everything is essentially correct except for Boies, New Apostolic Church, and Ellin. The numbers attached do not include $20MM in cash from Epstein and $30MM from Lindemann. I also attached the Southern Financial tie-out (through today). There have been significant outflows YTD, even
EFTA Document EFTA01359500
From: Paul Morris Sent: 4/4/2016 11:40:09 AM To: Anna-Sofiya Lupolover CC: Stewart Oldfield Subject: RE: Banking Officer change II) Hi Anna, thanks yes you can add my name. Thanks very much Original Message From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:38 AM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield Subject: Banking Officer change [1] Classification: For Mims' Use only Hi Paul, Please review this list of accounts on which ii is currently listed
EFTA Document EFTA01475942
Subject: FW: Inquiry Regarding Account 63964 [I] From: Paul Morris ‹ > Date: Thu, 10 Dec 2015 09:59:19 -0500 To: Jj Litchford Classification: For internal use only Hi can you look into and follow-up thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: JEFFREY EPSTEIN Alert From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc: Amlcompliance Inquiries; Cherie Qui le Subject: Inquiry Regardi
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