Epstein File EFTA01402176: Asset (DS10)

Epstein Index›Documents›EFTA01402176

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402176: Asset (DS10)

CorrespondenceDate unavailableEFTA014021761 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is email correspondence between JJ Litchford, Associate Banker at Deutsche Bank Trust Company Americas, and Kathryn J Stanfield of DB Services New Jersey Inc, both at Deutsche Asset & Wealth Management. The message indicates that funds could not be applied to a beneficiary account because the account was closed, suggesting a transaction issue or account status problem.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

asset Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Thanks, JJ {cid:image001.gif@01D02B3A.F8AC3FC0} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management 345

Excerpt 2

could not apply funds because the bnf account is closed {cid:image003.png@01D105BE.F9FBAA00} Kathryn J Stanfield DB Services New Jersey Inc Deutsche **Asset**