💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01476741: Asset and Christmas (DS10)
CorrespondenceDate unavailableEFTA014767411 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
3
excerpts
This document contains internal Deutsche Bank communications dated December 20-29, 2015, between JJ Litchford (Associate Banker, Deutsche Bank Trust Company Americas) and Paul Morris regarding account activity. The excerpts reference net inflows of approximately $29 million and $9.9 million, with a casual holiday greeting, but provide no context regarding the account holder or purpose of the transfers.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
only
Net inflow of ~29MM
{cid:image001.gif@01D02B3A.F8AC3FC0}
EFTA01476741
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche **Asset**
Excerpt 2
internal use only
December 20 through today, net inflow of $9.9MM
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
EFTA01476742
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 (362 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