Epstein File EFTA01376746: Southern Trust, Gratitude America and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376746: Southern Trust, Gratitude America and Perform (DS10)

CorrespondenceOctober 13, 2015EFTA013767461 keyword hits

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An internal Deutsche Bank email communication dated October 13, 2015, involving JJ Litchford and Kathryn J Stanfield regarding incoming wire transfers. The document is marked as confidential and appears to be related to financial transactions processed through Deutsche Bank's asset and wealth management division.

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🔑 Evidence Keywords

perform Southern Trust Gratitude America Deutsche Bank asset wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Passion to **Perform** | / From: Jj Litchford Sent: Tuesday, October 13, 2015 5:08 PM To: Kathryn J Stanfield Subject: incoming wires [I] Classification: For

Excerpt 2

Mobile Email Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073119 CONFIDENTIAL SDNY_GM_00219303 EFTA01376746

Excerpt 3

One into Gratitude America (either a/c or the other into **Southern** **Trust** Company, Inc (either a/c or ). Can you check that quickly for me?