Epstein Index›Documents›EFTA01359351
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359351: Perform and Offshore (DS10)

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Email dated December 29, 2015 at 5:07 PM from bellaklein to JJ Litchford, Associate Banker at Deutsche Bank, referencing three wire transfers with federal references including LSJE to London, LSJE to Offshore Marine, and JEGE to Stambaugh Aviation. The email confirms receipt of wire instructions and provides banking reference codes for multiple transactions.

👤 Named in This Document
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🔑 Evidence Keywords
performoffshoreDeutsche Bankwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Mobile Email Passion to **Perform** From: bellaklein [mailto: Sent: Tuesday, December 29, 2015 5:07 PM To: Jj Litchford Subject: Re: 3 wires great, Have a
Excerpt 2
Your fed references are: LSJE to lon Nicola: LSJE to **Offshore** Marine: JEGE to Stambaugh Aviation: Thank you, JJ JJ Litchford Associate Banker

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Source: U.S. Department of Justice

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