Epstein Index›Documents›EFTA01359888
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359888: Passport and Perform (DS10)

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Email from JJ Litchford, Associate Banker at Deutsche Bank Trust Company Americas, referencing a passport and alert attachment. The document appears to be internal bank correspondence related to passport documentation, though the excerpt is fragmented and does not provide complete context regarding the specific matter or recipient.

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🔑 Evidence Keywords
passportperformDeutsche Bankasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Passport** and alert attached. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 2
/ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Passion to **Perform** From: Jj Litchford Sent: Monday

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Source: U.S. Department of Justice

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