Epstein Index›Documents›EFTA01359785
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359785: Perform (DS10)

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An email exchange between Daphne Cales, a Vice President at Deutsche Bank Trust Company Americas, and JJ Litchford, an Associate Banker at the same institution. The communication appears to be a standard professional interaction within the bank's internal communication system.

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🔑 Evidence Keywords
performDeutsche Bankassetprofessional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
. / JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Passion to **Perform** From: Daphne Cales Sent: Monday
Excerpt 2
Daphne Cales / Daphne Cales Vice President I Service Team & Branch Supervisor Deutsche Bank Trust Company Americas Lending & Deposits Email Passion to **Perform**

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Source: U.S. Department of Justice

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