EFTA Document EFTA01488502
Primary Account: For the Period 911/12 to 9/28/12 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Ott] m MIlif to the Hank 0Cmettands awned UN: the Own< manta ad Atha, to none ad gamma end nornowatmeas that H' Mom= Teen amend infunatee >dyes dunk youu statement a adapt is factual. a i dm need more minimatlem dna maim:mond tranammet ea • deancsa or n:oorn We mud boar time you no later than CO dir ads we mere you the FIRST 'tamal
Summary
Primary Account: For the Period 911/12 to 9/28/12 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Ott] m MIlif to the Hank 0Cmettands awned UN: the Own< manta ad Atha, to none ad gamma end nornowatmeas that H' Mom= Teen amend infunatee >dyes dunk youu statement a adapt is factual. a i dm need more minimatlem dna maim:mond tranammet ea • deancsa or n:oorn We mud boar time you no later than CO dir ads we mere you the FIRST 'tamal
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01296335
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST
STATEMENT OF ACCOUNT
DOJ EFTA Data Set 10 document EFTA01272095
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
SUBS
DOJ EFTA Data Set 10 document EFTA01307372
terry E Epstein
DOJ EFTA Data Set 10 document EFTA01337179
Deutsche Asset
DOJ EFTA Data Set 10 document EFTA01283270
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.