Skip to main content
Skip to content
Case File
sd-10-EFTA01402675Dept. of JusticeOther

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01402675
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

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

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.
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 Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: bellaklein [mailto: Sent: Friday, December 18, 2015 2:15 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: JEE wire EFTA01402675 Please process the attached wire Thank you, Bella Tel: EFTA01402676

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refwire EFTA01402675
Wire Refwire instructions

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01402675?page=[page_number]

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.