EFTA Document EFTA01454137
I Subject: IAdd Account to User Insight Access (I)-SECADM-28062 -SP Classification: For internal use only Hello, we received a request from a client to add Jeffrey Epstein Euro Account #680159 to the online view. Could you please provide us with their current user profile / insight ID number, and work with us to add this account to their Insight access? Again the client name is Jeffrey Epstein, he currently has 3 active accounts: Thank you! Kind regards, Margaux McGrath (Embedded ima
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I Subject: IAdd Account to User Insight Access (I)-SECADM-28062 -SP Classification: For internal use only Hello, we received a request from a client to add Jeffrey Epstein Euro Account #680159 to the online view. Could you please provide us with their current user profile / insight ID number, and work with us to add this account to their Insight access? Again the client name is Jeffrey Epstein, he currently has 3 active accounts: Thank you! Kind regards, Margaux McGrath (Embedded ima
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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord
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From: Sent: To: Subject: Attachments: Amanda Kirby 4/3/2013 1:21:26 PM Paul Morris 3. Epstein Bacli/ M. Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif classification: For internal use only Take a look at this. Let me know if you'd like more in depth information or if I should focus on other aspects. (See attached file: Background info for Chip and Pat.docx) Kind regards, Amanda Kirby (Embedded image moved to file: pi c0 S664 .gi f) Amanda Kirby Relationship co
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Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for
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