Case Filesd-10-EFTA01478157Dept. of JusticeFW: Inquiry regarding Acct# (Paul Morris, 25 Apr 2016)
April 25, 20163p
Case File
sd-10-EFTA01478157Dept. of JusticeFW: Inquiry regarding Acct# (Paul Morris, 25 Apr 2016)
Email
Subject: FW: Inquiry regarding Acct# From: Paul Morris Date: Mon, 25 Apr 2016 12:46:55 -0400 To: Melinda Roy Classification: Confidential Jeffrey Epstein [C] Can you kindly call Bella for details and reply, I know Zorro is a home so likely property costs/expenses From: Ying-A Wang On Behalf Of Amlcompliance Inquiries Sent: Friday, April 22, 2016 4:09 PM To: Paul Morris Subject: Inquiry regarding Acct# Jeffrey Epstein [C] Classification: Confidential Classification: Confidential As
Date
April 25, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01478157
Pages
3
Persons
0
Integrity
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