Epstein Files

EFTA01359604.pdf

dataset_10 PDF 72.7 KB Feb 4, 2026 1 pages
From: Ji Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For internal use only Hi-- Please re-open account (Mort, Inc.). The client is looking to transfer money into the account (per the attached instruction). It was closed on 5/26/2015 and still appears on FIS Metavante. The client did not send a letter to close, and the account was recently opened on 2/6/2015. The KYC is still valid. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas li Management Panim,:for Pei Crrw,, This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047698 CONFIDENTIAL SDNY_GM_00193882 EFTA01359604

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Document ID
84e42481-9a9c-447b-bfd1-143cf8f34300
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dataset_10/c598/EFTA01359604.pdf
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c598237c436b9f9b91bd4dcafaa19154
Created
Feb 4, 2026