Epstein Index›Documents›EFTA01346190
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346190: Deutsche Bank, Virgin and Perform (DS10)

CorrespondenceDate unavailableEFTA013461901 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
5
excerpts

This document is an email dated November 10, 2015, from JJ Litchford, Associate Banker at Deutsche Bank Trust Company Americas, to Paul Morris and Stewart Oldfield regarding STC wires, with discussion of a law firm in the Virgin Islands focused on corporate transactions.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
. / JJ Litchford Associate Banker **Deutsche** **Bank** Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York
Excerpt 2
**Bank** Private Bank From: Jj Litchford Sent: Tuesday, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification
Excerpt 3
**Bank** Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 CONFIDENTIAL - PURSUANT TO FED.

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability