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Jeffrey Epstein's Deep Ties to Top Wall Street Figures - The New York TimesSubject: FW: LSU Dashboard 10/01/21-- UNCLASSIFIED --- UNCLASSIFIED
Case File
efta-efta00172303DOJ Data Set 9Other

Subject: Amex 10-1-20 Production --- UNCLASSIFIED

From: To: Subject: Amex 10-1-20 Production --- UNCLASSIFIED Date: Fri, 10 Jan 2020 19:55:36 +0000 Importance: Normal Classification: UNCLASSIFIED FYI — path to AMEX financial production. ZAYOUNG-BYRNE \ EPSTEIN \FINANCIAL PRODUCTIONS \AMEX Best Forensic Accountant FBI New York Field office 26 Federal Plaza NYC, NY 10278 Classification: UNCLASSIFIED EFTA00172303

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00172303
Pages
1
Persons
0
Integrity

Summary

From: To: Subject: Amex 10-1-20 Production --- UNCLASSIFIED Date: Fri, 10 Jan 2020 19:55:36 +0000 Importance: Normal Classification: UNCLASSIFIED FYI — path to AMEX financial production. ZAYOUNG-BYRNE \ EPSTEIN \FINANCIAL PRODUCTIONS \AMEX Best Forensic Accountant FBI New York Field office 26 Federal Plaza NYC, NY 10278 Classification: UNCLASSIFIED EFTA00172303

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eftadataset-9vol00009
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Browse DOJ EFTA Releases (OCR)EFTA 00172303

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: Amex 10-1-20 Production --- UNCLASSIFIED Date: Fri, 10 Jan 2020 19:55:36 +0000 Importance: Normal Classification: UNCLASSIFIED FYI — path to AMEX financial production. ZAYOUNG-BYRNE \ EPSTEIN \FINANCIAL PRODUCTIONS \AMEX Best Forensic Accountant FBI New York Field office 26 Federal Plaza NYC, NY 10278 Classification: UNCLASSIFIED EFTA00172303

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SWIFT/BICPRODUCTIONS

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