EFTA Document EFTA01409636

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Subject: RE: Epstein account opening [I] From: Todd Stevens ffi . Date: Tue, 02 Feb 2016 06:51:00 -0500 To: Daniel Sabba ‹ > Classification: Public Got it.. what is a ...external enhanced due diligence report? From: Daniel Sabba Sent: Tuesday, February 02, 2016 11:38 AM To: Todd Stevens Subject: FW: Epstein account opening [I] Original Message From: Daniel Sabba Sent: Monday, February 01, 2016 12:05 PM Pacific Standard Time To: Todd Stevens Subject: RE: Epstein account opening [I

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Source

Dept. of Justice

Reference

sd-10-EFTA01409636

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