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EFTA Document EFTA01386787
Title Matchefta-efta01386787
Case Filesd-10-EFTA01386787Dept. of JusticeEFTA Document EFTA01386787
Unknown1p
Case File
sd-10-EFTA01386787Dept. of JusticeEFTA Document EFTA01386787
Other
From: Kevin Wilson on behalf of Amlcompliance Inquiries Sent: 1/30/2017 3:08:19 PM To: Stewart Oldfield CC: Amlcompliance Inquiries Subject: Inquiry regarding account Importance: High Classification: For Memel use only Good Afternoon: JEFFREY EPSTEIN, Alert 74522 [II The above referenced account has had the following recent activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions. Y
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01386787
Pages
1
Persons
0
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