arrow_back Search

EFTA01424149

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01424149.pdf description PDF text_fields 206 words · 1.4k chars
open_in_new View original source

Subject: New Account From: Jj Litchford Date: Tue, 08 Mar 20 : : - To: bellaklein Richard Kahn Cc: Paul Morris Stewart Oldfield Mr. Epstein's new account has been set up, the account number is xxxx9691 (the first four digits remain the same). We are awaiting one last approval internally to transfer the assets to the new account and get the new account set up with online banking. It looks like we were able to reverse the $990 debit and will be providing provisional credit for the $334 debit from February 1. I will follow up with an official notification of the provisional credit tomorrow once it has been issued. I will also let you know as soon as assets are transferred and we have linked the account to online banking. Additionally, we will order checks first thing tomorrow and I will confirm once those have been delivered. Thank you for your patience on this, glad we were able to get quick resolution. 33 fhttps://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gifl 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue Floor 24 10154-0004 New York, NY, USA Tel. Fax Mobile Email fhttps://brandportal.intranet.db.com/img/modules/claim_en_rgb.gifl EFTA01424149 Securities offered through Deutsche Bank Securities Inc. EFTA01424150