1 duplicate copy in the archive
EFTA Document EFTA01467920
Title Matchefta-efta01467920
Case Filesd-10-EFTA01467920Dept. of JusticeEFTA Document EFTA01467920
Unknown1p
Case File
sd-10-EFTA01467920Dept. of JusticeEFTA Document EFTA01467920
Other
Subject: Epstein IOI From: Tazia Smith < Date: Mon, 17 Mar 2014 To: Joshua Shoshan Cc: Michael Iaquint Paul Morris < Vahe Stepanian < Donald Summer <donald.summeredb.com> Classification: For internal use only Josh - Epstein's Southern Financial account (N4G023804) is indicating for 100,000 Paylocity. Thanks, Tazia (Embedded image moved to file: pic21902.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management or Email
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01467920
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.