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sd-10-EFTA01434439Dept. of JusticeOther

EFTA Document EFTA01434439

Thank you, Bella Tel: On Jun 23, 2017, at 2:30 PM, Cynthia Rodriguez ‹ > wrote: Hi Bella, We are conducting our annual update review for existing clients. The below listed individuals have expired photo IDs on file. As signors on a few of Mr. EpsteinOs accounts, we will need updated photo IDs for them. Please let me know if you have any questions. Thank you. Harry Beller Jeanne Brennan Jeffrey Epstein Kind regards, Cynthia Rodriguez EFTA01434439

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Dept. of Justice
Reference
sd-10-EFTA01434439
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1
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0
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Thank you, Bella Tel: On Jun 23, 2017, at 2:30 PM, Cynthia Rodriguez ‹ > wrote: Hi Bella, We are conducting our annual update review for existing clients. The below listed individuals have expired photo IDs on file. As signors on a few of Mr. EpsteinOs accounts, we will need updated photo IDs for them. Please let me know if you have any questions. Thank you. Harry Beller Jeanne Brennan Jeffrey Epstein Kind regards, Cynthia Rodriguez EFTA01434439

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Thank you, Bella Tel: On Jun 23, 2017, at 2:30 PM, Cynthia Rodriguez ‹ > wrote: Hi Bella, We are conducting our annual update review for existing clients. The below listed individuals have expired photo IDs on file. As signors on a few of Mr. EpsteinOs accounts, we will need updated photo IDs for them. Please let me know if you have any questions. Thank you. Harry Beller Jeanne Brennan Jeffrey Epstein Kind regards, Cynthia Rodriguez EFTA01434439

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