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EFTA Document EFTA01369042
Title Matchefta-efta01369042
Case Filesd-10-EFTA01369042Dept. of JusticeEFTA Document EFTA01369042
Unknown1p
Case File
sd-10-EFTA01369042Dept. of JusticeEFTA Document EFTA01369042
Other
From: Kevin Wilson On Behalf Of AmIcompliance Inquiries Sent: Monday, January 30, 2017 3:08 PM To: Stewart Oldfield Cc: Am'compliance Inquiries Subject: Inquiry regarding account IEFFREY EPSTEIN, Alert 74522 [I] Importance: High Classification: For Internal use only Good Afternoon: The above referenced account has had the following recent activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transact
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Dept. of Justice
Reference
sd-10-EFTA01369042
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