Epstein File EFTA01359895: Andrew (DS10)

Epstein Index›Documents›EFTA01359895

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359895: Andrew (DS10)

CorrespondenceDate unavailableEFTA013598951 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

Email chain dated October 14, 2014, involving Jj Litchford (Associate at Deutsche Bank Trust Company Americas), Arthur Tendler, and Andrew King regarding a wire transfer to Experton. The email is marked confidential pursuant to Federal Rules of Criminal Procedure and includes embedded images.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

Deutsche Bank asset wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Jj Litchford Sent: 10/14/2014 6:15:07 PM To: Arthur Tendler CC: **Andrew** King Subject: Re: Fw: JEE WT to Experton [I] Attachments: pic13949.gif; pic13303

Excerpt 2

Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Email (Embedded image moved to file: pic13303.gif) From: **Andrew**

Excerpt 3

Thanks, **Andrew** From: Arthur Tendler/ / To: **Andrew** King/ , Cc: Jj Litchford/ / Date: 10/14/2014 03:05 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM.