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EFTA Document EFTA01368915
Title Matchefta-efta01368915
Case Filesd-10-EFTA01368915Dept. of JusticeEFTA Document EFTA01368915
Unknown1p
Case File
sd-10-EFTA01368915Dept. of JusticeEFTA Document EFTA01368915
Other
From: Nicole Perskawiec Sent: 4/10/2019 10:36:36 AM To: Stewart Oldfield CC: Bradley Gillin Daphne Cales Brigid Macias Subject: RE: Euro purchase JE acc xxx 9691 [I) Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Firdaus Madiar Date 1/4/19 Requested By Bradley Gillin
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368915
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1
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0
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