Epstein Index›Documents›EFTA01359170
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359170: Passport and Perform (DS10)

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This is a confidential email dated October 5, 2015 from JJ Litchford, identified as an Associate Banker, to PWMUS AMLKYC with copies to Armen Brash and Vaishali-P Mehta. The email references a passport alert attachment and includes the phrase 'Passion to Perform,' though the full context of the message is not provided in the excerpt.

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🔑 Evidence Keywords
passportperform

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PersonKeyword
Excerpt 1
**Passport** and alert attached. Thanks, JJ / JJ Litchford Associate Banker CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 2
Mobile Email Passion to **Perform** From: Jj Litchford Sent: Monday, October 05, 2015 10:24 AM To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject:

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Source: U.S. Department of Justice

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