Skip to main content
Skip to content
Case File
sd-10-EFTA01359879Dept. of JusticeOther

EFTA Document EFTA01359879

From: Jj Litchford Sent: 10/7/2015 3:30:48 PM To: Teas Admin I I Subject: URGENT CASE [I) Attachments: 1387_001.pdf Importance: High Classification: For Internal use only Please reject case it needs the following attachment. I need it to be rejected ASAP, I will not be available after 4:00PM to re-submit. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas illt nagement pAn40-. ?expo-wet CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359879
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Jj Litchford Sent: 10/7/2015 3:30:48 PM To: Teas Admin I I Subject: URGENT CASE [I) Attachments: 1387_001.pdf Importance: High Classification: For Internal use only Please reject case it needs the following attachment. I need it to be rejected ASAP, I will not be available after 4:00PM to re-submit. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas illt nagement pAn40-. ?expo-wet CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jj Litchford Sent: 10/7/2015 3:30:48 PM To: Teas Admin I I Subject: URGENT CASE [I) Attachments: 1387_001.pdf Importance: High Classification: For Internal use only Please reject case it needs the following attachment. I need it to be rejected ASAP, I will not be available after 4:00PM to re-submit. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas illt nagement pAn40-. ?expo-wet CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048026 CONFIDENTIAL SDNY_GM_00194210 EFTA01359879

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01476661

Subject: RE: Check for Gratitude America (STC) [I] From: Melinda Roy < Illa> Date: Mon, 21 Dec 2015 10:19:56 -0500 To: Paul Morris Jj Litchford ‹ > Classification: For internal use only I will check up on the case periodically. Thanks From: Paul Morris Sent: Friday, December 18, 2015 5:36 PM To: Jj Litchford Cc: Melinda Roy Subject: RE: Check for Gratitude America (STC) [I] Please have her order and I will talk to rich about her using the online system for wires, when u do talk we p

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402675

Subject: FW: JEE wire [I] From: Jj Litchford Date: Fri, 18 Dec 2015 14:30:16 -0500 To: Daphne Cales ‹ > Classification: For internal use only Hi Daphne-- Client sent these wire instructions, they seem incorrect to me (I believe we need CHIPS ID not routing #?). Can you take a look at case 01510322 and let me know if it is set up correctly? I couldn't find Citibank NY in the CHIPS ID data base. Thanks! JJ {cid:[email protected]} JJ Litchford Associate Banker Deutsche Ba

2p
OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01286006

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01285912

Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 AND KAITYNA SIIUUAK January I, 2016 to January. 31. 2016 Summary of Account Balance(%) Account oont Nomk.r Balance For personal assistance call: Jj Litchford 212-454-2879 Balance Elite Checking With Interest $7.793.04 rk-ginning Balance as or January 1. 2016 58.096.19 Ikposit. and Other Credos 50.68 Checks Paid 50.00 ATM and Debit Card Withdrawals 50.00 Senice Charges and

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01285892

Deutsche Bank E l Deutsche Bank Tiled Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER B3 ST. THOMAS 00802 U.S. VIRGIN ISLANDS For personal assistance call: Litchford December 1. 2015 to December 31.2015 Summary of Accourn Balance(s) Account Busine‘s Checking Account Numba 42.953.342 Balance 5238.260.85 Ilegiming Ilalance as of Ikeember 1, 2015 Deposits and Other Credit, Checks Paid ATM and Debit Card With.lrmals Se

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01286036

Deutsche Bank E l Deutsche Bank Must Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Minh & 2016 to blotch 31. 2016 Summary of Aswouni Balance(s) Account Account Number Balance For personal assistance call: Jj Litchford 212-454-2879 3 Enclosures Balance Elite Checking With interest 35-269-691 $2,085,26&32 Beginning Balance as or March R. 2016 50.00 Deposits and Other Credit

4p

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.