EFTA Document EFTA01424341

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Subject: Inquiry Regarding Account 680519, Client: JEFFREY EPSTEIN; Case No. 142716 - DUE JUNE 26 [I] From: Amlcompliance Inquiries <[email protected]> Date: Wed, 14 Jun 2017 11:18:02 -0400 To: Stewart Oldfield Cc: Amlcompliance Inquiries <[email protected]>, Cynthia Rodriguez Classification: For internal use only Good Morning: The above referenced account has had the following activity. To assist in this review and further document your supervision of this acc

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01424341

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Integrity

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