Case File
efta-01384081DOJ Data Set 10OtherEFTA01384081
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384081
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daphne
Sent:
7/7/2019 6:25:53 PM
To:
Stewart Oldfield
Subject:
Automatic reply: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York DI
Please note I am out of the office and will NOT HAVE access to email. If you have an urgent request please
contact the banking services group at (866) 362-4796.
For KYC Remediation / Case Managers: Please contact Derek St-Hilaire or Vinita Advani.
All other issues please contact Brigid Macias
or Michele Quattrocchi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084082
CONFIDENTIAL
SDNY_GM_00230266
EFTA01384081
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(866) 362-4796Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
DOJ Data Set 10OtherUnknown
EFTA01356330
1p
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