Case File
efta-efta01460098DOJ Data Set 10CorrespondenceEFTA Document EFTA01460098
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01460098
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris
Sent:
4/13/2016 3:43:06 PM
To:
Melinda Roy
Subject:
RE: Southern trust PI
Ok
From: Melinda Roy
Sent: Wednesday, April 13, 2016 10:32 AM Eastern Standard Time
To: Paul Morris
Subject: RE: Southern trust [1]
Classification: For internal use only
Paul.
All we can see is that it came from a Southern Trust account at Wells Fargo
—Original Message--
From: Paul Morris
Sent: Tuesday. April 12.2016 4:17 PM
To: Melinda Roy
Subject: Southern trust
Hi looks like there was a large incoming transfer yesterday for 10+ can u let me know the source? Thanks
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0121048
CONFIDENTIAL
SONY GM_00287232
EFTA01460098
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.