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EFTA Document EFTA01456930
Title Matchefta-efta01456930
Case Filesd-10-EFTA01456930Dept. of JusticeEFTA Document EFTA01456930
Unknown1p
Case File
sd-10-EFTA01456930Dept. of JusticeEFTA Document EFTA01456930
Financial Record
From: Amanda Kirby [email protected] Sent: 3/5/2015 10:41:15 AM To: Paul Morris [[email protected] Subject: RE: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [II Classification: For Internal use only 1. home Cypress Inc: The wire transfer was to provide the Corporation with funds to pay the real property tax on a property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment ism Per the wire details, this i
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456930
Pages
1
Persons
0
Integrity
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