💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01476725: Asset and Christmas (DS10)
CorrespondenceDate unavailableEFTA014767251 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
3
excerpts
Internal Deutsche Bank Trust Company Americas correspondence dated December 29, 2015, from Paul Morris to Associate Banker JJ Litchford regarding Epstein account activity, documenting net inflows of approximately $29 million for the period and $9.9 million from December 20 through the reporting date.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
internal use only
Net inflow of ~29MM
{cid:image001.gif@01D02B3A.F8AC3FC0}
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche **Asset**
Excerpt 2
Classification: For internal use only
December 20 through today, net inflow of $9.9MM
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche **Asset**
Excerpt 3
Original Message
From: Paul Morris
Sent: Tuesday, December 29, 2015 8:59 AM
To: Jj Litchford
Subject: Southern financial
Hi hope you had a wonderful **Christmas**
📄 Original Document
📄
Read the full document (190 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React