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EFTA Document EFTA01450368
Title Matchefta-efta01450368
Case Filesd-10-EFTA01450368Dept. of JusticeEFTA Document EFTA01450368
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Case File
sd-10-EFTA01450368Dept. of JusticeEFTA Document EFTA01450368
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Cc: Tazia Smith Kevin Quinn Date: 10/28/2013 10:36 AM Subject: Re: Epstein Account Numbers - Please review. [I] Classification: For internal use only vahe, Per the list you ut to ether, two of the accounts appear to be mixed up. As Amanda has noted. has been used as the Primary. This account is currently open. However, account , which is noted as open in your list, is currently not showing in Netx. As such, 1 believe the two southern Financial LLC secondary accounts to be and Ki
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Dept. of Justice
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sd-10-EFTA01450368
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