EFTA Document EFTA01426939

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Subject: RE: KYC 1977699 Primary Decision Maker [I] From: Stewart Oldfield Date: Wed, 14 Nov 2018 14:50:40 -0500 To: Jeana Milligan Bradley Gillin Cc: Richard Iarossi Bcc: Jeffrey Epstein for both. Thanks From: Jeana Milligan Sent: Wednesday, November 14, 2018 2:47 PM To: Bradley Gillin > Subject: KYC 1977699 Primary Decision Maker [I] ; Stewart Oldfield Classification: For internal use only Good afternoon, I am reviewing KYC 1977699 for the Epstein/Southern Financial relationsh

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Unknown

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Dept. of Justice

Reference

sd-10-EFTA01426939

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Integrity

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