EFTA02088509

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-02088509

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: Jeffrey Epstein(Jeevacationagmail.comj From: Sent n 1 1 1 5:43:59 PM Subject: Martin Nowak/Leon bLack donation Ok to ask Melanie about this? Sent from my iPhone Begin forwarded message: From: "Nowak, Martin" Date: December 12, 2014, 12:32:47 PM EST To: dear- could you find out if leon black has sent the donation for my program on 10/12 ? i need to trace it within the university. thank you so much. martin EFTA R1_00681964 EFTA02088509

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

48p

DOJ Data Set 10OtherUnknown