⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01368590: Robert Byrd, Byrd and Asset (DS10)
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Email chain from October 23, 2015, between Morgan Byrd, Jj Litchford, and others discussing a revenue discrepancy and a $5MM account brought in by Ed Finley. The correspondence addresses concerns about negative account movements and asset outflows. Classified as Confidential.
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PersonKeyword
Excerpt 1
Cc: Morgan **Byrd**
Subject: Re: rev discrepancy [C] [I]
Understood, would definitely like to understand how that happened so we can be sure the other
numbers
Excerpt 2
concerned
about the negative since there does not appear to be any asset outflows
From: Jj Litchford
Sent: Friday, October 23, 2015 10:25 AM
To: Morgan **Byrd**
Excerpt 3
On Oct 23, 2015, at 10:20 AM, Morgan **Byrd**
wrote:
Classification: For internal use only
JJ,
The $5MM was brought in by Ed Finley and although the account
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