EFTA01352974
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EFTA01352974
Pages
2
Original Filename
EFTA01352974.pdf
Document Content
Page 1 - EFTA01352974_001
Subject: Fwd: JEE wire to Kellerhals From: Jj Litchford Date: Fri, 08 Jan 2016 15:44:01 -0500 To: Paul Morris Stewart Oldfield From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Begin forwarded message: From: bellaklein Date: January 8, 2016 at 3:35:10 PM EST To: Melinda Roy < Cc: Jj Litchford , Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you, Bella Tel: EFTA01352974
Page 2 - EFTA01352974_002
EFTA01352975
Entities Mentioned
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
EK
Erika Kellerhals
PERSON
U.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
JL
Jj Litchford
PERSON
Individual referenced in Epstein documents
Martha Stewart
PERSON
American businesswoman, writer, TV personality (born 1941)
Melinda Gates
PERSON
American philanthropist
MR
Melinda Roy
PERSON
Person referenced in documents
Paul Morris
PERSON
American private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Stewart Oldfield
PERSON
Deutsche Bank Wealth Management director, relationship manager for Epstein entities
Haze Trust
ORGANIZATION
Trust entity referenced in documents
Statistics
Pages:2
Entities:11
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