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EFTA Document EFTA01388085
Title Matchefta-efta01388085
Case Filesd-10-EFTA01388085Dept. of JusticeEFTA Document EFTA01388085
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Case File
sd-10-EFTA01388085Dept. of JusticeEFTA Document EFTA01388085
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From: Bradley Gillin Sent: 3/22/2018 9:16:55 AM To: Joshua Shoshan CC: Martin Zeman • Liam Osullivan ); Todd Stevens Stewart Oldfield • Daniel-E Kaiser Salters Subject: RE: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, -Josh (1) Classification: For internal use only Josh. See below. Deposits an in line with your numbers. AUM : $230mn • Deposits - $81.3mn • Sl5mn recently funded a DBAG account (3116118) • Brokerage - SI47.7mn Reven
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Dept. of Justice
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sd-10-EFTA01388085
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