Epstein File EFTA01376745: Asset and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376745: Asset and Perform (DS10)

CorrespondenceDate unavailableEFTA013767451 keyword hits

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This document is correspondence dated October 14, 2015, between Deutsche Bank employees JJ Litchford (Associate Banker, Deutsche Asset & Wealth Management, 345 Park Avenue, New York) and Kathryn J Stanfield (DB Services New Jersey Inc) regarding account status and incoming wire transfers. The email indicates that no additional funds had been received in the accounts as of the morning of October 14, 2015.

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asset perform Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management 345 Park Avenue, 24th Floor New York.

Excerpt 2

internal use only Jj I check the accounts this morning and no additional funds have been received Kathryn J Stanfield DB Services New Jersey Inc Deutsche **Asset**

Excerpt 3

New York 10154 Passion to **Perform** From: Kathryn J Stanfield Sent: Wednesday, October 14, 2015 10:07 AM To: Jj Litchford Subject: RE: incoming wires [I]