Skip to main content
Skip to content
Case File
efta-01377095DOJ Data Set 10Other

EFTA01377095

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377095
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jj Litchford Sent: 3/8/2016 4:07:08 PM To: bellaklein Richard Kahn CC: Paul Morris Stewart 0ldfield 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 account and get the new account set up with online banking. It looks like we were able to reverse the $990 debit and will be providing provisional credit for the $334 debit from February 1. I will follow up with an official notification of the provisional credit tomorrow once it has been issued. I will also let you know as soon as assets are transferred and we have linked the account to online banking. Additionally, we will order checks first thing tomorrow and I will confirm once those have been delivered. Thank you for your patience on this, glad we were able to get quick resolution. JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 1111 or 24 10154-0004 New York. NY. USA Panitn,-hrPeepopt, Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0073648 CONFIDENTIAL SDNY_GM_00219832 EFTA01377095

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.