💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01352965: Deutsche Bank and Virgin (DS10)
CorrespondenceDate unavailableEFTA013529651 keyword hits
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This document is an email dated November 10, 2015, from JJ Litchford, Associate Banker at Deutsche Bank Trust Company Americas, to Paul Morris and Stewart Oldfield regarding 'STC wires.' The subject line references a law firm in the Virgin Islands. The excerpt indicates internal Deutsche Bank communication classified for internal use only, though specific transaction details are not fully visible in the provided text.
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PersonKeyword
Excerpt 1
{cid:image001.gif@01D02B3A.F8AC3FC0}
JJ Litchford
Associate Banker
**Deutsche** **Bank** Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue
Excerpt 2
**Bank** Private Bank
From: Jj Litchford
Sent: Tuesday, November 10, 2015 12:09 PM
To: Paul Morris; Stewart Oldfield
Subject: STC wires [I]
Classification
Excerpt 3
STC wires [I]
From: Jj Litchford
Date: Tue, 10 Nov 2015 12:13:06 - -0500
To: Paul Morris
Classification: For internal use only
It is a law firm in the **Virgin**
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