Case File
efta-01372582DOJ Data Set 10OtherEFTA01372582
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372582
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Lisa-M Ramos
Sent:
6/25/2019 12:12:10 PM
To:
Stewart 0ldtield I
Subject:
: Re: Account Inquiry
Stewart
We have the below statement for account
Please advise if we can destroy
which was closed on 03/19/19
THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN
10/16/2018
9/30/2018
Statement
513.568,129.07
z
Lisa Ramos
Assistant Vice-Pre:admit I WM Opennions Americas I Team Lead. Document Management
bookgbabaSgali Slant
Yak. NY. 101M-0001, USA
Tel.
Email
buys ilnyib Intranet Alb corotrourom•emmIismal
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066327
CONFIDENTIAL
SDNY_GM_00212511
EFTA01372582
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SWIFT/BIC
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