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sd-10-EFTA01384081Dept. of JusticeOther

EFTA Document EFTA01384081

From: Daphne Sent: 7/7/2019 6:25:53 PM To: Stewart Oldfield Subject: Automatic reply: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York DI Please note I am out of the office and will NOT HAVE access to email. If you have an urgent request please contact the banking services group at (866) 362-4796. For KYC Remediation / Case Managers: Please contact Derek St-Hilaire or Vinita Advani. All other issues please contact Brigid Macias or Michele Quattrocchi CON

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01384081
Pages
1
Persons
0
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From: Daphne Sent: 7/7/2019 6:25:53 PM To: Stewart Oldfield Subject: Automatic reply: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York DI Please note I am out of the office and will NOT HAVE access to email. If you have an urgent request please contact the banking services group at (866) 362-4796. For KYC Remediation / Case Managers: Please contact Derek St-Hilaire or Vinita Advani. All other issues please contact Brigid Macias or Michele Quattrocchi CON

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daphne Sent: 7/7/2019 6:25:53 PM To: Stewart Oldfield Subject: Automatic reply: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York DI Please note I am out of the office and will NOT HAVE access to email. If you have an urgent request please contact the banking services group at (866) 362-4796. For KYC Remediation / Case Managers: Please contact Derek St-Hilaire or Vinita Advani. All other issues please contact Brigid Macias or Michele Quattrocchi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084082 CONFIDENTIAL SDNY_GM_00230266 EFTA01384081

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