Case File
efta-01387003DOJ Data Set 10OtherEFTA01387003
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387003
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Think yen,
Bella
On Jun 23, 2017, at 2:30 PM, C”iltaa Roan suet
mob::
Hi Bella.
We are conducing our annual update review for existing clients. The below listed individuals have expired photo IDs on file. As signors on a few of MI.
Epstein's accounts. we veil need updated photo IDs for them. Please lot me know if you have any questions. Thank you.
• Hairy Beiel
• Jeanne Brennan
• Jethey Epstein
Kind regards.
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0088995
CONFIDENTIAL
SDNY_GM_00235179
EFTA01387003
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