Case File
efta-01359890DOJ Data Set 10OtherEFTA01359890
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359890
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
lj Litchford [-
Sent:
12/28/2015 12:40:56 PM
To:
bellaklein [-
Subject:
RE: JEE account
okay, I will follow up when I have confirmation.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth management
Emai
original message
From: bellaklein [mailto:
Sent: monday, December 28,
To: )j Litchford
Cc: Darren Indyke; Richard Kahn
Subject: )EE account
2015 12:27 PM
Reference: Jeffrey Epstein account
73,
Please put a stop payment on check 8880 in the amount of 57500 issued 12/10/15 to Ashley Taylor-Hull .
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.
Deutsche Bank does not render legal or tax advice, and the information contained in this communication
should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048037
CONFIDENTIAL
SDNY_GM_00194221
EFTA01359890
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ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
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