Epstein Index›Documents›EFTA01359674
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359674: Perform (DS10)

CorrespondenceOctober 19, 2015EFTA013596741 keyword hits
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An internal Deutsche Bank email from Kathryn J Stanfield to JJ Litchford regarding a wire transfer, marked for internal use only. The document suggests a routine banking communication about a potential error or transaction.

👤 Named in This Document
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🔑 Evidence Keywords
performDeutsche Bankassetwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Passion to **Perform** From: Kathryn J Stanfield Sent: Monday, October 19, 2015 3:18 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For internal
Excerpt 2
use only Jj You would need to do an error and claim Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management Passion to **Perform**

📄 Original Document

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Read the full document (131 words)

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Source: U.S. Department of Justice

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