EFTA01477890
Document Information
Bates Range
EFTA01477890
Pages
15
Original Filename
EFTA01477890.pdf
Document Content
Page 1 - EFTA01477890_001
Subject: RE: Bankin Officer change [I] From: Paul Morris Date: Sun, 10 Apr 2016 19:58:14 -0400 To: Anna-Sofiya Lupolover ‹ > Classification: For internal use only Thanks, was this changed? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:39 AM To: Paul Morris Cc: Stewart Oldfield Subject: Banking Officer change [I] Classification: For internal use only Hi Paul, Please review this list of accounts on which 1.1 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 EFTA01477890
Page 2 - EFTA01477890_002
Acct Primary Officer Acct Primary Name Acct Secondary Offcr Nbr Acct Secondary Offcr Name Acct Account Short Name 267 00035261761 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 00035266976 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 00035267258 82211 Jj Litchford 81851 EFTA01477891
Page 3 - EFTA01477890_003
Paul Morris AND KARYN 267 00035267485 82211 Jj Litchford 81851 Paul Morris CHRISTOPHER A. BOIES 267 00035267768 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK 267 00035269691 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN EFTA01477892
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Page 4 - EFTA01477890_004
267 00037989772 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 00037993552 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK 267 00037993894 82211 Jj Litchford 81851 Paul Morris TODD & KAREN WANEK JTWRO 267 00042952763 82211 EFTA01477893
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Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 00042952771 82211 Jj Litchford 81851 Paul Morris SOUTHERN FINANCIAL LLC 267 00042953424 82211 Jj Litchford 81851 Paul Morris NEPTUNE, LLC 267 00042953432 82211 Jj Litchford 81851 Paul Morris EFTA01477894
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HYPERION AIR, LLC 267 00042953459 82211 Jj Litchford 81851 Paul Morris JEGE, INC 267 00042953467 82211 Jj Litchford 81851 Paul Morris PLAN D, LLC 267 00042953475 82211 Jj Litchford 81851 Paul Morris JEGE, LLC 267 00042953694 EFTA01477895
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Page 7 - EFTA01477890_007
82211 Jj Litchford 81851 Paul Morris THE 2007 JEFFREY E. EPST 267 00042953707 82211 Jj Litchford 81851 Paul Morris DARREN K. INDYKE PLLC 267 00042953715 82211 Jj Litchford 81851 Paul Morris HBRK ASSOCIATES, INC 267 00042953758 82211 Jj Litchford 81851 EFTA01477896
Page 8 - EFTA01477890_008
Paul Morris NES, LLC 267 00042955542 82211 Jj Litchford 81851 Paul Morris ZORRO DEVELOPMENT CORP. 267 00042957978 82211 Jj Litchford 81851 Paul Morris JSC INTERIORS LLC 267 00042959017 82211 Jj Litchford 81851 Paul Morris MORT, INC EFTA01477897
Page 9 - EFTA01477890_009
267 00042959295 82211 Jj Litchford 81851 Paul Morris LSJE, LLC 267 00042959324 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 00044129244 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 00044129914 82211 EFTA01477898
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Page 10 - EFTA01477890_010
Jj Litchford 81851 Paul Morris NEW YORK STRATEGY GROUP, 267 00044130552 82211 Jj Litchford 81851 Paul Morris BUTTERFLY TRUST 267 00044132072 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 00044132291 82211 Jj Litchford 81851 Paul Morris EFTA01477899
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KWF 2007 LLC 267 00044132312 82211 Jj Litchford 81851 Paul Morris SSW 2007 LLC 267 00044133251 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 00044135724 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005788 EFTA01477900
Page 12 - EFTA01477890_012
82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 00088005796 82211 Jj Litchford 81851 Paul Morris TODD R WANEK 267 00088005809 82211 Jj Litchford 81851 Paul Morris SSW 2007 LLC 267 00088005817 82211 Jj Litchford 81851 EFTA01477901
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Page 13 - EFTA01477890_013
Paul Morris KWF 2007 LLC 267 00088005825 82211 Jj Litchford 81851 Paul Morris KATI FORSYTHE 2014 GRAT 267 00088005833 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005905 82211 Jj Litchford 81851 Paul Morris GEW 2007 LLC EFTA01477902
Page 14 - EFTA01477890_014
267 00088005913 82211 Jj Litchford 81851 Paul Morris CRW 2007 LLC 267 00088005921 82211 Jj Litchford 81851 Paul Morris GEW 2009 LLC 267 00088005948 82211 Jj Litchford 81851 Paul Morris CRW 2009 LLC Kind Regards, EFTA01477903
Page 15 - EFTA01477890_015
Anna-Sofiya {cid: Anna-Sofiya Lupolover Associate Deutsche Deutsche 345 Park Tel. Fax Email {cid: Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01477904
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 • 2 mentions
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
Stewart Oldfield
PERSON
Deutsche Bank Wealth Management director, relationship manager for Epstein entities
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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