EFTA Document EFTA01412145

Unknown6p

Other

Subject: RE: Inquiry regarding Acct# [C] From: Cherie Quigley Date: Mon, 10 Aug 2015 17:09:18 -0400 To: Amanda Kirby Cc: Paul Morris Wayne Salit Classification: Confidential Hi Amanda For the transactions that you "Do not know", please ask the client the purpose of these transactions. For the transactions that were "payments of invoices", specifically what were the payments for? In order to complete my investigation I will need to know the purpose of these transactions. Thank you

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01412145

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.