Epstein File EFTA01359179: Client and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359179: Client and Perform (DS10)

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This is a bank wire processing communication dated October 7, 2015, from Daphne Cales to JJ Litchford regarding a wire transfer for client Jeffrey Epstein (referenced as 'JEE wire'). The message indicates that client disclosure and authorization may be required to process the wire and includes standard bank confidentiality notices and Deutsche Bank branding.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client perform Deutsche Bank wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Disclosure must be provided to the **client** in order to process the wire; **client** authorization may be required. : Bank Na Addre OK Cancel Bank Country United

Excerpt 2

. + Mobile Email Passion to **Perform** From: Daphne Cales Sent: Wednesday, October 07, 2015 3:00 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification