Epstein File EFTA01346188: Virgin, Asset and Perform (DS10)

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Epstein File EFTA01346188: Virgin, Asset and Perform (DS10)

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This document is an email dated November 10, 2015 from Paul Morris regarding wire transfers (STC wires), referencing a law firm in the Virgin Islands. It includes correspondence with JJ Litchford, an Associate Banker at Deutsche Bank Trust Company Americas, discussing asset management and corporate transactions held in escrow.

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virgin asset perform Deutsche Bank wire transfer

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PersonKeyword

Excerpt 1

November 10, 2015 12:13 PM Eastern Standard Time To: Paul Morris Subject: RE: STC wires [I] Classification: For internal use only It is a law firm in the **Virgin**

Excerpt 2

/ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management Passion to Perform From: Paul Morris Sent: Tuesday

Excerpt 3

corporate transactions so I am guessing they are holding it in escrow. / JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche **Asset**