Who is JJ Litchford in the Epstein files?

JJ Litchford, whose full name is Jonathan Kemp Litchford, was an associate banker at Deutsche Bank Securities in New York who served as the personal assistance contact on Jeffrey Epstein's bank accounts. He appears on hundreds of Deutsche Bank financial statements for Epstein and his associated entities from late 2015 through early 2016, and was involved in internal communications about account activity including large wire transfers.

What was JJ Litchford's role at Deutsche Bank?

Litchford worked as an associate banker at Deutsche Bank Securities from approximately June 2014 to April 2016. In the Epstein documents, he is listed as the 'personal assistance' contact on bank statements for multiple Epstein-linked accounts in the U.S. Virgin Islands, including business checking, elite checking, and money market deposit accounts. His direct phone line (212-454-2879) appears on statements for entities such as JEGE Inc., Southern Trust Company, and Epstein's personal accounts.

How was JJ Litchford connected to Epstein's financial team at Deutsche Bank?

Litchford worked alongside Paul Morris, the Deutsche Bank relationship manager who had previously managed Epstein's accounts at JPMorgan Chase and recruited Epstein as a client when he moved to Deutsche Bank in 2013. Litchford also communicated with Stewart Oldfield, another key Epstein account manager at the bank. Internal emails show Litchford coordinating with both Morris and Oldfield on wire transactions and account matters, including a $20 million transfer from Haze Trust to Epstein's JEE account in January 2016.

What Epstein entities did JJ Litchford's Deutsche Bank accounts cover?

The financial records show Litchford as the contact banker for multiple Epstein-associated entities based at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. These included Jeffrey Epstein's personal accounts, JEGE Inc., Southern Trust Company Inc., and accounts linked to names such as Kaityna Shuuak. Account types ranged from business checking and elite checking with interest to elite money market deposit accounts, with balances from a few hundred dollars to over $100 million.

What happened to JJ Litchford after Deutsche Bank?

According to FINRA records, Jonathan Kemp Litchford left Deutsche Bank Securities around April 2016. He subsequently founded Cavalier Consultants LLC and later enrolled as a law student at the University of Florida. He is now a member of the Florida Bar. Deutsche Bank was later fined $150 million by New York regulators in 2020 for compliance failures related to its Epstein banking relationship, which lasted from 2013 to 2018.

Who is JJ Litchford in the Epstein files?

JJ Litchford, whose full name is Jonathan Kemp Litchford, was an associate banker at Deutsche Bank Securities in New York who served as the personal assistance contact on Jeffrey Epstein's bank accounts. He appears on hundreds of Deutsche Bank financial statements for Epstein and his associated entities from late 2015 through early 2016, and was involved in internal communications about account activity including large wire transfers.

What was JJ Litchford's role at Deutsche Bank?

Litchford worked as an associate banker at Deutsche Bank Securities from approximately June 2014 to April 2016. In the Epstein documents, he is listed as the 'personal assistance' contact on bank statements for multiple Epstein-linked accounts in the U.S. Virgin Islands, including business checking, elite checking, and money market deposit accounts. His direct phone line (212-454-2879) appears on statements for entities such as JEGE Inc., Southern Trust Company, and Epstein's personal accounts.

How was JJ Litchford connected to Epstein's financial team at Deutsche Bank?

Litchford worked alongside Paul Morris, the Deutsche Bank relationship manager who had previously managed Epstein's accounts at JPMorgan Chase and recruited Epstein as a client when he moved to Deutsche Bank in 2013. Litchford also communicated with Stewart Oldfield, another key Epstein account manager at the bank. Internal emails show Litchford coordinating with both Morris and Oldfield on wire transactions and account matters, including a $20 million transfer from Haze Trust to Epstein's JEE account in January 2016.

What Epstein entities did JJ Litchford's Deutsche Bank accounts cover?

The financial records show Litchford as the contact banker for multiple Epstein-associated entities based at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. These included Jeffrey Epstein's personal accounts, JEGE Inc., Southern Trust Company Inc., and accounts linked to names such as Kaityna Shuuak. Account types ranged from business checking and elite checking with interest to elite money market deposit accounts, with balances from a few hundred dollars to over $100 million.

What happened to JJ Litchford after Deutsche Bank?

According to FINRA records, Jonathan Kemp Litchford left Deutsche Bank Securities around April 2016. He subsequently founded Cavalier Consultants LLC and later enrolled as a law student at the University of Florida. He is now a member of the Florida Bar. Deutsche Bank was later fined $150 million by New York regulators in 2020 for compliance failures related to its Epstein banking relationship, which lasted from 2013 to 2018.

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Jj Litchford

Person

752

Total Mentions

752

Documents

233

Connected Entities

Individual referenced in Epstein documents

JJ Litchford (Jonathan Kemp Litchford) was a Deutsche Bank associate banker who served as a point of contact on Jeffrey Epstein's bank accounts, appearing as the listed personal assistance contact on hundreds of Epstein-related financial statements from 2015 to 2016.

Litchford appears across 635 documents, primarily as the named "personal assistance" contact on Deutsche Bank account statements for Epstein and his associated entities including JEGE Inc., Southern Trust Company, and others based in St. Thomas, U.S. Virgin Islands. Beyond the account statements, Litchford appears in internal Deutsche Bank emails coordinating with Paul Morris — the relationship manager who brought Epstein to Deutsche Bank from JPMorgan Chase — and Stewart Oldfield, another Epstein account manager, regarding wire transfers and account activity. In one notable email chain, Litchford was copied on communications about a $20 million wire transfer from Haze Trust to JEE (Jeffrey E. Epstein).

Key Highlights

•Listed as the personal assistance contact (phone 212-454-2879) on Deutsche Bank statements for multiple Epstein-linked accounts spanning November 2015 through March 2016
•Worked directly with Paul Morris, the banker who recruited Epstein's accounts from JPMorgan Chase to Deutsche Bank, and Stewart Oldfield, Epstein's primary relationship manager
•Copied on email chains regarding a $20 million wire transfer from Haze Trust to Epstein's JEE account in January 2016
•Served accounts for multiple Epstein entities in St. Thomas, USVI, including business checking, elite checking, and money market accounts with balances ranging from hundreds of dollars to over $100 million
•Career at Deutsche Bank Securities ran from approximately June 2014 to April 2016, overlapping directly with the bank's Epstein relationship (2013–2018)

Frequently Asked Questions

Books for Further Reading

Crystals of Light 2

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Document Mentions (20 of 752)

EFTA01285829.pdf

EFTA01285829

1 mention

VIRGIN ISLANDS November I. 2015 to Novemba 30.2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Jj Litchford 3 Eitclosuna Balance Maine** Checking 5418.81600 Beginning Balance as of November I. 2015 5122.201.0 Deposits and Other Credit- 5300.000.00 C

EFTA01285827.pdf

EFTA01285827

1 mention

ITED STATES VI November I. 201310 November 30. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Jj Litchford Balance Business Checking Beginning Balance as of N..‘ crab." I. 2ol 5 510 .099.94 510,099.94 Ikposits and Other Credits 50.00 Checks Paid $

EFTA01285822.pdf

EFTA01285822

1 mention

ITED STATES VI November I. 2015 to November 30.2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Jj Litchford 212-454-2879 Balance Business Checking 42.953.432 5164.789.71 Beginning Balance as of Nee mil./ I. 2u15 5164.789.71 Deposits and Other Credit

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EFTA01285834.pdf

EFTA01285834

1 mention

k MDYKF M I C November 1. 2015 to Novemba 30. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Jj Litchford 212-454-2879 Balance Moine.* Checking 576.832.86 Beginning Balance as of November I. 2015 S129.086.45 Deposits and Other Credits $78.54 Chec

EFTA01285900.pdf

EFTA01285900

1 mention

MAS 00802 UNITED STATES VI December 1. 2015 to December 31. 2015 Summary of Account Balance(s) Account ' Balance For personal istance call: Jj Litchford Balance Elite Money Market Deposit 11c-sliming Balance at of December 1, 2015 5109 991 564.15 573.411.939.36 Deposits and Other Credit' S45.00

EFTA01285912.pdf

EFTA01285912

1 mention

KAITYNA SIIUUAK January I, 2016 to January. 31. 2016 Summary of Account Balance(%) Account oont Nomk.r Balance For personal assistance call: Jj Litchford 212-454-2879 Balance Elite Checking With Interest $7.793.04 rk-ginning Balance as or January 1. 2016 58.096.19 Ikposit. and Other Credos 50.6

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EFTA01285920.pdf

EFTA01285920

1 mention

ER. B3 ST. THOMAS 00802 UNITED STATES VI January 1. 2016 lo January 31. 2016 Summary of Account Balance(s) Account bet Balance For personal Jj Litchford 5 Enclosures (stance call: Balance Business Checking 564.990.04 5120.227.95 Beginning Balance as ofJanuary 1, 2016 lk.posits and Other Credit

EFTA01285954.pdf

EFTA01285954

1 mention

New York. NY 10154 Sol I I tERN TRUST COMPANY. INC. 6100 RED 1400K QUARTER B3 ST THONLAS 00802 UNITED STATES VI For personal assistance call: Jj Litchford January 1.2016 to 'notary. 31, 2016 Summary of Account Balance(s) Account lite Mows Market Deposit .kecount Number Balance 5103 096,495 29 Be

EFTA01285888.pdf

EFTA01285888

1 mention

YORK NY 10022 December 1. 2015 to December 31. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Jj Litchford 2 F.nclosuns Balance Businsa Checking S40 491 78 Ikgiming Balance st of December I. 2015 595.810.75 Deposits and Other Credit. 50.00 Checks

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EFTA01285979.pdf

EFTA01285979

1 mention

ITED STATES VI February I. 2016 to February 29. 2016 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Jj Litchford 212454-2879 5 Enelostm:s Balance Businea Checking 42.953424 5224.407.70 Beginning Balance at of February I. 2016 564.990.04 Deposits and Oth

EFTA01285926.pdf

EFTA01285926

1 mention

venue - NYC20-0102 New York. NY 10154 JEGE, INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Jj Litchford January 1. 2016 to January 31. 2016 Summary of Accounl Balance(s) Account Buttinea Checking Account Number Balance $82.355.07 Ilegiming Balance

EFTA01285942.pdf

EFTA01285942

1 mention

802 UNITED STATES VIRGIN ISLANDS January 1. 201610 January 31. 2016 Summary of Accounl Balance(s) Account Account Number Balance For personal Jj Litchford 2 Enclosures istance call: Balance Bustinea Checking 5257301.69 Ilcgiming Balance as of January 1, 2016 $191.036.39 Deposits and Other Credit

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EFTA01285966.pdf

EFTA01285966

1 mention

ES VIRGIN ISLANDS tanan 1, 2016 to February 29. 2016 Summary of Airman Etalanix(s) Account Awning Number Balance For personal assistance call: Jj Litchford 212-454-2879 5 F.nclomm:s Balance Elite Checking With Serest 35-266-976 52,436,794.41 Beginning Balance as of February I. 2016 51124.940.42

EFTA01285993.pdf

EFTA01285993

1 mention

SSOCIATES. INC February 1.2016 to February 29. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Jj Litchford Balance Business Checking $241.45 Ilegiming Balance as of Fehmary I. 2016 $241.45 Deposits and Other Credits 50.00 Checks Paid 50.00 ATM an

EFTA01286032.pdf

EFTA01286032

1 mention

0-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Jj Litchford 212-4M-2879 Math 1.2016 to March 31. 2016 5 Enclosures Summary of Account [faience(%) Account Elite Checking With Waal utt \imikr Balance 50.0

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EFTA01286036.pdf

EFTA01286036

1 mention

TATES VIRGIN ISLANDS Minh & 2016 to blotch 31. 2016 Summary of Aswouni Balance(s) Account Account Number Balance For personal assistance call: Jj Litchford 212-454-2879 3 Enclosures Balance Elite Checking With interest 35-269-691 $2,085,26&32 Beginning Balance as or March R. 2016 50.00 Deposits

EFTA01286053.pdf

EFTA01286053

1 mention

UNFIED STATES VI ',larch 1.2016 to March 31. 2016 Summary of Account Balance(s) Account Account Niatibtr Balance For personal assistance call: Jj Litchford Balance Businas Checking S10.099.94 Ilegiming Balance at of March I. 2016 510,099.94 Deposits and Other Credit. 50.00 Checks Paid 50.00 AIM

EFTA01346199.pdf

EFTA01346199

1 mention

2016.pdf Classification: Coe:Wendel FYI — we had a $20M outflow Friday afternoon From: bellaklein Sent: Friday, January 0 , 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 mon

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EFTA01346186.pdf

EFTA01346186

1 mention

JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Path Avenue 24th Floor Y r Nov, Y r 1 1 4 PaiicitY

EFTA01285852.pdf

EFTA01285852

1 mention

STATES VI November I. 2015 to November 30. 2015 Summary of Accouni Balance(s) Account Account Number Balance ) For personal assistance call: Jj Litchford Balance Elite Money Market Deposit 44.129.244 573.431.939.36 Beginning Balance as of Noscos." I. 1u15 578,573,964.81 Deposits and taller Credi

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Connected Entities(20 of 233)

Paul Morris