esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
205 results for “
"Stanfield"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
October 2015
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01359322
Dataset 10
2015-10-13
1p
220w
Subject:
RE: JEE wire [I]
From:
Kathryn ) Stanfield
To:
Jj Litchford
From: Kathryn )
Stanfield
Sent: Tuesday, October 13, 2015 1:57 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For Infernal use only Jj The funds have not been returned yet . The bank in Russia did send us a message stating they could not apply funds because the bnf account is closed r Can Minifithadrainnal• • fi •t x Jock Li* y t<orran • tidal tt, fixates 0 Dendie Sian - clench,' RS • r, ola • tit., $srla> . 10 47. — ks 11101110.101…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359322.pdf
EFTA01359679
Dataset 10
2015-10-13
1p
246w
Subject:
RE: JEE wire [I]
From:
Kathryn ) Stanfield
To:
Jj Litchford
From: Kathryn )
Stanfield
Sent: Tuesday, October 13, 2015 1:57 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For Infernal use only Jj The funds have not been returned yet . The bank in Russia did send us a message stating they could not apply funds because the bnf account is closed 10°,. LI* > ittawre - 1100elml • 'mean 0 OtAmPic Sem - e •, ivy*, am • PA? • SAM • 1 ,44S • i0 - ire 8 MeawitlimMAM SOQ6tmlIN QOM Incrr "ant • MAMA rue:me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359679.pdf
EFTA01359674
Dataset 10
2015-10-19
1p
126w
Subject:
RE: lEE wire [I]
From:
Kathryn 3 Stanfield
To:
Jj Litchford
From: Kathryn 3
Stanfield
Sent: Monday, October 19, 2015 3:18 PM To: Jj Litchford Subject: RE: lEE wire [I] Classification For internal use only Jj You would need to do an error and claim Kathryn J
Stanfield
DB Services NewJersey Inc Deutsche Asset. & Wealth Management Peon-len-4v- Perft-mt I From: Jj Litchford Sent: Monday, October 19, 2015 3:16 PM To: Kathryn 3
Stanfield
Subject: RE: JEE wire [I] Classification: For Internal use only Got it, is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359674.pdf
EFTA01359673
Dataset 10
2015-10-19
1p
121w
Subject:
RE: JEE wire [Ij
From:
Kathryn J Stanfield
To:
1j Litchford
From: Kathryn J
Stanfield
Sent: 10/19/2015 4:06:05 PM To: 1j Litchford Subject: RE: JEE wire [Ij Classification: For internal use only Your welcome KathrynJ
Stanfield
DB Services NewJersey Inc Deutsche Asset & Wealth Management Email Passien,fr PaOnn. From: 3) Litchford Sent: Monday, October 19, 2015 3:59 PM To: Kathryn 3
Stanfield
Subject: RE: JEE wire [I] Classification: For Internal use only Let me tell the client is was another bank and see if they give…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359673.pdf
EFTA01403064
Dataset 10
2016-03-21
6p
736w
Subject:
RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
From:
Kathryn J Stanfield <
[email protected]
>
To:
Melinda Roy <
[email protected]
>,
…To: Komal Shahani; Jj Litchford Cc:
[email protected]
': Kathryn J
Stanfield
; Stewart Oldfield Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Is there a way to prevent any activity in the account until the preauthorized debit has been reversed so that the account can be closed? From: Komal Shahani Sent: Monday, March 21, 2016 10:35 AM To: Melinda Roy; Jj Litchford Cc:
[email protected]
'; Kathryn J
Stanfield
; Stewart…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403064.pdf
EFTA01421442
Dataset 10
2017-10-25
10p
899w
Subject:
RE: Message in format validation- RFK :-13430439 T:01849166 [I]
From:
Kathryn J Stanfield
To:
Hemant-Kumar Rathore
…4:44 PM To: Ankit-Kumar Sharma Stewart Oldfield >; William-M Finn ; Bradley illin PWMITUS ProductionSupport Cc: Kathryn 3
Stanfield
Subject: RE: Message in format validation- RFK :-13430439 1:01849166 [I] Classification: For internal use only Why was this wire canceled? This wire must go out today. Kind regards, Cynthia Rodriguez fcid:
[email protected]
Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421442.pdf
EFTA01403028
Dataset 10
2016-03-21
4p
419w
Subject:
RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
From:
Kathryn J Stanfield < =>
To:
Melinda Roy
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Kathryn J
Stanfield
< => Date: Mon, 21 Mar 2016 11:12:45 -0400 To: Melinda Roy Komal Shahani 3i Litchford Cc: Stewart Oldfield Classification: For internal use only Melissa I was reviewing the clients account was the preauthorized debit of $403.96 of 3/18/16 authorized or should it have been return . The account cannot be closed until the balance is 0 . Please feel free to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403028.pdf
EFTA01359675
Dataset 10
2015-10-19
1p
58w
Subject:
RE: JEE wire [I]
From:
Kathryn .3 Stanfield
To:
Jj Litchford
JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Pasnin, Peeponw From: Kathryn .3
Stanfield
Sent: Monday, October 19, 2015 3:14 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For Internal use only Jj Chase returned the funds less the $35 charge CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047785 CONFIDENTIAL SDNY_GM_00193969 EFTA01359675
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359675.pdf
EFTA01404317
Dataset 10
2014-01-08
7p
790w
Subject:
Re: Fw: Cinq Case Number case [I]
From:
Kathryn J Stanfield
To:
Amanda Kirby
…From: Kathryn J
Stanfield
Date: Wed, 08 Jan 2014 14:42:06 -0500 To: Amanda Kirby Cc: Robert Dicerbo < Classification: For internal use only Good Afternoon Amanda I just left you a voicemail . Have you submitted the error and claims yet . not please submit it and we will process it and supply you with a g/1 and cost center for the funds. If you have any questions please feel free to call me Kathryn
Stanfield
Deutsche Bank Global…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404317.pdf
EFTA01364365
Dataset 10
2017-06-08
1p
179w
Subject:
RE: Bank Error
From:
Kathryn J Stanfield
To:
Cynthia Rodriguez
…J
Stanfield
Sent: 6/8/2017 10:13:07 To: Cynthia Rodriguez Subject: RE: Bank Error Attachments: check # 1027.pdf; Check # 1030.pdf; check # 1029.pdf; check #1028.pdf Cynthia It looks like this is an encoding error I will have them correct the amounts KadwynJ Stattlield DB Services New Jersey Inc Private Wealth Management 100 Plaza One Jersey Ca • NJ 07311 Phone Entail From: Cynthia Rodriguez Sent: Thursday, June 08, 2017 9:02 AM To: Kathryn J
Stanfield
Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364365.pdf
EFTA01362263
Dataset 10
2018-10-24
1p
156w
Subject:
RE: EMS/241018499772: Check Referrals: 42953424, 4295370711]
From:
Kathryn J Stanfield
To:
Bradley Gitlin 1
From: Kathryn J
Stanfield
Sent: 10/24/2018 12:45:58 PM To: Bradley Gitlin 1 CC: Stewart Oldfield ; Richard larossi Subject: RE: EMS/241018499772: Check Referrals: 42953424, 4295370711] Brad I am looking into this . I have seen this before when client call in a phn payment. Kind Regards Kathryn ri Kathryn J
Stanfield
Associate j WM Operations Americas I Client Service Operations Lead Dethe Bank Wealth Manu York. NY. 10005-2836, USA Tel. +1 201 593-3140 Etna https…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362263.pdf
EFTA01409121
Dataset 10
2018-02-27
3p
236w
Subject:
RE: Swift Confirmation [I]
From:
Kathryn J Stanfield
To:
Cynthia Rodriguez
Subject: RE: Swift Confirmation [I] From: Kathryn J
Stanfield
Date: Tue, 27 Feb 2018 12:06:36 -0500 To: Cynthia Rodriguez Classification: For internal use only Cynthia Below is s copy of the swift SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE Poss. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2D6 Message {1:FOlDEUTGB2LABTCO200668076} {2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409121.pdf
EFTA01359310
Dataset 10
2015-10-13
1p
111w
Subject:
RE: JEE wire [I]
From:
!Cathryn .1 Stanfield
To:
Jj Litchford
…Cathryn .1
Stanfield
Sent: 10/13/2015 2:01:43 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For Internal use only Jj I will ask them to reach out to the bank in Russia and ask them to return the funds Kathryn J
Stanfield
DB Services NewJersey Inc Deutsche Asset & Wealth Management Ptutsiou.irrPeeetag, From: Jj Litchford Sent: Tuesday, October 13, 2015 2:00 PM To: Kathryn 3
Stanfield
Subject: RE: JEE wire [1] Classification: For Internal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359310.pdf
EFTA01432007
Dataset 10
2018-11-09
3p
264w
Subject:
RE: Epstein [I]
From:
Kathryn J Stanfield <a
To:
Bradley Gillin
Subject: RE: Epstein [I] From: Kathryn J
Stanfield
<a Date: Fri, 09 Nov 2018 11:35:34 -0500 To: Bradley Gillin Firdaus Madiar Richard Iarossi Cc: Stewart Oldfield Nicole Perskawiec Daphne Cales Brad If the check comes in we can return it and then when they are ready they can redeposit the check Kind Regards Kathryn {https://brandportal.intranet.db.com/img/modules/logo.gif} Kathryn J
Stanfield
Associate I WM Operations Americas I Client Service Operations Lead Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432007.pdf
EFTA01359311
Dataset 10
2015-10-13
1p
92w
Subject:
RE: JEE wire [I]
From:
Kathryn 3 Stanfield
To:
Jj Litchford
Deutsche Bank Trust Company Aunericas Deutsche Asset 3. Wealth Management 345 Park Avenue. 24th Floor Now York. New York 10154 Tel. Mob= Ernai Peat/AU14U Peefonn_ From: Kathryn 3
Stanfield
Sent: Tuesday, October 13, 2015 1:57 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For Internal use only Jj The funds have not been returned yet . The bank in Russia did send us a message stating they could not apply funds because the bnf account is closed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359311.pdf
EFTA01364089
Dataset 10
2018-02-27
1p
170w
Subject:
RE: Swift Confirmation [I)
From:
Kathryn J Stanfield
To:
Cynthia Rodriguez
From: Kathryn J
Stanfield
Sent: 2/27/2018 12:06:36 PM To: Cynthia Rodriguez Subject: RE: Swift Confirmation [I) Classification: For 'Memel use only Cynthia Below is s copy of the swift SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE Poss. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2DB Message {1:F01DEUTGB2LABTC0200668076} {2:O1032141180223DEUTGB2L2F4C02004518911802232141N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364089.pdf
EFTA01409311
Dataset 10
2017-06-08
6p
454w
Subject:
RE: Bank Error
From:
Kathryn J Stanfield <M >
To:
Cynthia Rodriguez
Subject: RE: Bank Error From: Kathryn J
Stanfield
<M > Date: Thu, 08 Jun 2017 10:13:07 -0400 To: Cynthia Rodriguez Cynthia It looks like this is an encoding error I will have them correct the amounts Kathryn J
Stanfield
DB Services New Jersey Inc Private Wealth Management 100 Plaza One Jersey City NJ 07311 Phone Email EFTA01409311 From: Cynthia Rodriguez Sent: Thursday, June 08, 2017 9:02 AM To: Kathryn J
Stanfield
Subject: FW: Bank Error Hi love…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409311.pdf
EFTA01402378
Dataset 10
2015-10-13
6p
407w
Subject:
RE: JEE wire [I]
From:
Kathryn J Stanfield ‹ >
To:
Jj Litchford ‹ >
Subject: RE: JEE wire [I] From: Kathryn J
Stanfield
‹ > Date: Tue, 13 Oct 2015 14:01:43 -0400 To: Jj Litchford ‹ > Classification: For internal use only Jj I will ask them to reach out to the bank in Russia and ask them to return the funds Kathryn J
Stanfield
DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone EFTA01402378 Email {cid:
[email protected]
} {cid:
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402378.pdf
EFTA01402987
Dataset 10
2016-03-21
7p
780w
Subject:
RE: Account Overdraft for 8 days- ACTION REQUIRED [I]
From:
Kathryn J Stanfield
To:
Melinda Roy
…RE: Account Overdraft for 8 days- ACTION REQUIRED [I] From: Kathryn J
Stanfield
Date: Mon, 21 Mar 2016 16:15:06 -0400 To: Melinda Roy Komal Shahani Ji Litchford Cc: Stewart Oldfield Classification: For internal use only Melinda I was just informed that the account already has a non post status nothing will post without approval Kathryn J
Stanfield
DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 EFTA01402987 Phone Email {cid:image002…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402987.pdf
EFTA01402829
Dataset 10
2015-10-19
12p
853w
Subject:
RE: JEE wire [I]
From:
Kathryn J Stanfield <M >
To:
Jj Litchford ‹ >
…New York 10154 Tel. Mobile Email {cid:
[email protected]
} From: Kathryn J
Stanfield
Sent: Monday, October 19, 2015 3:14 PM To: Jj Litchford Subject: RE: JEE wire [I] EFTA01402832 Classification: For internal use only Jj Chase returned the funds less the $35 charge fcid:
[email protected]
Kathryn J
Stanfield
DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone Email {cid:
[email protected]
} {cid:image001.png…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402829.pdf
1–20 of 205 results · page 1 of 11
«
←
1
2
…
11
→
»
Results by Dataset
205 total
Set 9
4
Set 10
201