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EFTA Document EFTA01381109
Title Matchefta-efta01381109
Case Filesd-10-EFTA01381109Dept. of JusticeEFTA Document EFTA01381109
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Case File
sd-10-EFTA01381109Dept. of JusticeEFTA Document EFTA01381109
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From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 2/1/2018 9:59:58 AM To: Cynthia Rodriguez CC: Amlcompliance Inquiries Subject: Inquiry Regarding Account Importance: High Classification: For Internal use only Good Morning: • Stewart Oldfield Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 (II The above referenced account has had the following activity. To assist in this review and further document your supervision of this account, please provide informat
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Dept. of Justice
Reference
sd-10-EFTA01381109
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1
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