RE: FYI: Epstein is opening a new trust acct Ili (Stewart Oldfield, 2/2/2018)Account statement (EFTA01381025)
1 duplicate copy in the archive
DB account dots (Stewart Oldf, 2/8/2018)
Title Matchefta-efta01381024
Case Filesd-10-EFTA01381024Dept. of JusticeDB account dots (Stewart Oldf, 2/8/2018)
February 8, 20181p
Case File
sd-10-EFTA01381024Dept. of JusticeDB account dots (Stewart Oldf, 2/8/2018)
Financial Record
From: Stewart Oldf Sent: 2/8/2018 11:21.25 AM To: Richard Kahn CC: Bradle Gillin ; C nthia Rodri uez BCC: Subject: DB account dots Attachments: Deposit_Acct_Opening_App.pdf; Signature_Card.pdf; W9.pdf; DIS Form.pdf Rich, Please see attached forms to complete. We will need the originals returned along with the following for KYC purposes. If you would like us to prefill some of the info, just email or call. Note that for the account opening, she will need a DBTCA checking accoun
Date
February 8, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01381024
Pages
1
Persons
0
Integrity
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