Case File
efta-01359179DOJ Data Set 10OtherEFTA01359179
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359179
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jj Litchford
Sent:
10/7/2015 3: : 7 PM
To:
Daphne Cales I
Subject:
RE: JEE wire II)
Classification: For internal use only
I am getting this error message:
tile :
Offset
None
❑ginatnq Party
V
nstruchon T
Message from wehpage
:ode for the
Wa
Bank Na
Add
Bank Counuy
Routing
JJ Litchford
Associate Banker
0
.—, Disclosure must be provided to the client in order to process the wire;
client authorization may be required.
OK
Cancel
'United States of America
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Root
New York, Now York 10154
Tel. • 1
Mobile
Erna
?exit-on
From: Daphne Cales
Sent: Wednesday, October 07, 2015 3:00 PM
To: Jj Litchford
Subject: RE: JEE wire [I]
Classification: For Internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0O47198
CONFIDENTIAL
SDNY_GM_00193382
EFTA01359179
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.