Skip to main content
Skip to content
Case File
efta-01359166DOJ Data Set 10Other

EFTA01359166

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359166
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jj Litchford Sent: 12/29/2015 5:06:05 PM To: bellaklein I CC: Darren Indyke Subject: RE: 3 wires ; Richard Kahn These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset S WealM Management 345 Park Avenue, 24th Floor New 10154 Tel Mots Email PARTriowfv-Pesioynt. From: bellaklein [mailto:[email protected]] Sent: Tuesday, December 29, 2015 3:29 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: 3 wires Jj. Please process the attached 3 wires Thank you. Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047180 CONFIDENTIAL SDNY_GM_00193364 EFTA01359166

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refreferences

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.