EFTA Document EFTA01459205
From: Bella Klein Sent: 12/31/2015 9:42:30 AM To: Paul Morris CC: Jj Litchford [jj.litchford@db.corni Subject: JE acc Paul, As per our phone conversation, for Amex verification JE account number below: Jeffrey Epstein account number-- Available funds 54,197,484.62 Thank you and have a Happy New Year!! All best!! Bella Bella CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 119497 CONFIDENTIAL SDNY_GM_00265681 EFTA01459205
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From: Bella Klein Sent: 12/31/2015 9:42:30 AM To: Paul Morris CC: Jj Litchford [jj.litchford@db.corni Subject: JE acc Paul, As per our phone conversation, for Amex verification JE account number below: Jeffrey Epstein account number-- Available funds 54,197,484.62 Thank you and have a Happy New Year!! All best!! Bella Bella CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 119497 CONFIDENTIAL SDNY_GM_00265681 EFTA01459205
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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
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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
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