From:
DOJ EFTA Data Set 10 document EFTA01346181
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
wire
CONFIDENTIALRelated Documents (6)
EFTA Document EFTA01359611
From: Jj Litchford Sent: 11/912015 3:25:18 PM To: Melinda Roy I Subject: Fwd: 3 wires Attachments: DELSTC_Jeffrey Epstein 11-9-2015.pdf; ATT00001.htm; DB JEE_Kellerhals Ferguson Kroblin Trust Acc 11-9- 2035.pdf; ATT00002.htm; D8 JEE 110915.pdf; ATT00003 htm Can you take care of these for me? Begin forwarded message: From: bellaklein Date: November 9 2015 at 12:59:57 PM EST To: Jj Litchford Cc: Darren Indyke < >, Richard Kahn Subject: 3 wires Jj, Please process the attached 3 wi
EFTA Document EFTA01346199
From: Melinda Roy Sent: 1/11/2016 8:22:07 AM To: Paul Morris CC: Jj Litchfo Subject: FW: JEE wire o e e as Attachments: D8 JEE_Kellerhals Ferguson Kroblin Trust Acc_1-8-2016.pdf Classification: Coe:Wendel FYI — we had a $20M outflow Friday afternoon From: bellaklein Sent: Friday, January 0 , To: Melinda Roy Cc: Jj Litchford; Darren Indyke; Richard Kahn Subject: JEE wire to Kellerhals Melinda. We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money receiv
From:
DOJ EFTA Data Set 10 document EFTA01346192
From:
DOJ EFTA Data Set 10 document EFTA01346199
EFTA Document EFTA01346181
From: bellaklein Sent: 1/8/2016 3:35:10 PM To: Melinda R CC: Jj Litchford Darren Indyke Richard Kahn Subject: JEE wire to e er a s Attachments: DB JEE_Kellerhals Ferguson Kroblin Trust Acc_1.8.2016.pdf; Untitled attachment 12939.txt Melinda, we sent a request to vahe to transfer funds from Haze Trust to JEE. when money received please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033039 CONFIDENTIAL SDNY_GM_00179223 EFTA01346181
EFTA Document EFTA01346192
From: Jj Wifo Sent: 1/8/2016 3:44:01 PM To: Paul Morris Stewart Oldfiel Subject: Fwd: JEE wire to Kellerhals Attachments: OS JEE Kellerhals Ferguson Kroblin Trust Acc 1-8-2016.pdf; ATT00001.htm From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 Begin forwarded message: From: bellakleii Date: January 8, 2016 at 3:35:10 PM EST To: M
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.