EFTA01399629
Document Information
Bates Range
EFTA01399629
Pages
15
Original Filename
EFTA01399629.pdf
Document Content
Page 1 - EFTA01399629_001
Subject: Banking Officer chap e [I] From: Anna-Sofiya Lupolover Date: Mon, 04 Apr 2016 11:38:39 -0400 To: Paul Morris Cc: Stewart Oldfield ste Classification: For internal use only Hi Paul, Please review this list of accounts on which JJ is currently listed as the banking officer (whose name and phone number appears on statements). Would you like me to update this field with your name or Stewart's until a replacement is found? Thank you. Acct Bank Number Acct Number Acct Primary Officer Acct Primary Name Acct Secondary Offcr Nbr Acct Secondary Offcr Name Acct Account Short Name 267 Jj Litchford Paul Morris LEIMER DOMINIQUE 267 EFTA01399629
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Jj Litchford Paul Morris JEFFREY EPSTEIN 267 Jj Litchford Paul Morris 267 Jj Litchford Paul Morris AND KARYN CHRISTOPHER A. BOIES 267 Jj Litchford EFTA01399630
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Paul Morris LEON D. BLACK 267 Jj Litchford Paul Morris JEFFREY EPSTEIN 267 Jj Litchford Paul Morris LEIMER DOMINIQUE 267 Jj Litchford Paul Morris LEON D. BLACK EFTA01399631
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Page 4 - EFTA01399629_004
267 Jj Litchford Paul Morris TODD & KAREN WANEK JTWRO 267 Jj Litchford Paul Morris SOUTHERN TRUST COMPANY, 267 Jj Litchford Paul Morris SOUTHERN FINANCIAL LLC 267 EFTA01399632
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Jj Litchford Paul Morris NEPTUNE, LLC 267 Jj Litchford Paul Morris HYPERION AIR, LLC 267 Jj Litchford Paul Morris JEGE, INC 267 Jj Litchford EFTA01399633
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Paul Morris PLAN D, LLC 267 Jj Litchford Paul Morris JEGE, LLC 267 82211 Jj Litchford Paul Morris THE 2007 JEFFREY E. EPST 267 Jj Litchford Paul Morris DARREN K. INDYKE PLLC 267 EFTA01399634
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Page 7 - EFTA01399629_007
Jj Litchford Paul Morris HBRK ASSOCIATES, INC 267 Jj Litchford Paul Morris NES, LLC 267 Jj Litchford Paul Morris ZORRO DEVELOPMENT CORP. 267 Jj Litchford EFTA01399635
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Paul Morris JSC INTERIORS LLC 267 Jj Litchford Paul Morris MORT, INC 267 Jj Litchford Paul Morris LSJE, LLC 267 Jj Litchford Paul Morris GRATITUDE AMERICA, LTD EFTA01399636
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267 Jj Litchford Paul Morris SOUTHERN TRUST COMPANY, 267 Jj Litchford Paul Morris NEW YORK STRATEGY GROUP, 267 Jj Litchford Paul Morris BUTTERFLY TRUST 267 EFTA01399637
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Jj Litchford Paul Morris WANEK TRUST OF 2000 267 Jj Litchford Paul Morris KWF 2007 LLC 267 Jj Litchford Paul Morris SSW 2007 LLC 267 Jj Litchford EFTA01399638
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Paul Morris GRATITUDE AMERICA, LTD 267 Jj Litchford Paul Morris SHARI WAGNER 2014 GRAT 267 Jj Litchford Paul Morris WANEK TRUST OF 2000 267 Jj Litchford Paul Morris TODD R WANEK 267 EFTA01399639
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Jj Litchford Paul Morris SSW 2007 LLC 267 Jj Litchford Paul Morris KWF 2007 LLC 267 Jj Litchford Paul Morris KATI FORSYTHE 2014 GRAT 267 Jj Litchford EFTA01399640
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Paul Morris SHARI WAGNER 2014 GRAT 267 Jj Litchford Paul Morris GEW 2007 LLC 267 Jj Litchford Paul Morris CRW 2007 LLC 267 Jj Litchford Paul Morris GEW 2009 LLC EFTA01399641
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267 Jj Litchford Paul Morris CRW 2009 LLC Kind Regards, Anna-Sofiya fcid:3 [email protected] Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax + Email fcid:4 [email protected] Securities offered through Deutsche Bank Securities Inc. EFTA01399642
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EFTA01399643
Entities Mentioned
AL
Anna-Sofiya Lupolover
PERSON • 2 mentions
Person referenced in documents
CB
CHRISTOPHER A. BOIES
PERSON
Name reference in documents
DI
Darren Indyke
PERSON • 4 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
David Boies
PERSON
American lawyer and chairman
Jeffrey Epstein
PERSON • 5 mentions
American sex offender and financier (1953–2019)
JL
Jj Litchford
PERSON
Individual referenced in Epstein documents
KF
KATI FORSYTHE
PERSON
Individual referenced in CBP FOIA documents related to Epstein
LB
Leon Black
PERSON • 2 mentions
American billionaire businessman (born 1951)
Martha Stewart
PERSON
American businesswoman, writer, TV personality (born 1941)
Paul Morris
PERSON
American private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
SW
SHARI WAGNER
PERSON
Individual referenced in CBP FOIA documents related to Epstein
SS
Stewart Oldfield ste
PERSON
Name reference in documents
Deutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Gratitude America
ORGANIZATION
Veterans support nonprofit organization
HBRK Associates
ORGANIZATION
HBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Hyperion Air
ORGANIZATION
Hyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
LEIMER DOMINIQUE
ORGANIZATION
Organization referenced in documents
NYSG LLC
ORGANIZATION
NYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
WANEK TRUST
ORGANIZATION
Wanek Trust, entity appearing in Epstein financial documents
ZORRO DEVELOPMENT CORP.
ORGANIZATION
Virgin Islands-based development corporation
Statistics
Pages:15
Entities:20
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