Case File
efta-efta01352976DOJ Data Set 10CorrespondenceEFTA Document EFTA01352976
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01352976
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: JEE wire to Kellerhals
From: Paul Morris ‹
>
Date: Fri, 08 Jan 2016 15:58:01 -0500
To: Jj Litchford
Stewart Oldfield
Usually $ going into escrow for property purchase
Original Message
From: Jj Litchford
Sent: Friday, January 08, 2016 03:44 PM Eastern Standard Time
To: Paul Morris; Stewart Oldfield
Subject: Fwd: JEE wire to Kellerhals
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: bellaklein ‹
>
Date: January 8, 2016 at 3:35:10 PM EST
To: Melinda Roy <
>
Cc: Jj Litchfo<a>,
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 received please process the attached wire
EFTA01352976
Thank you,
Bella
Tel:
EFTA01352977
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400281
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01385226
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01420780
0p
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.