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EFTA Document EFTA01387003
Title Matchefta-efta01387003
Case Filesd-10-EFTA01387003Dept. of JusticeEFTA Document EFTA01387003
Unknown1p
Case File
sd-10-EFTA01387003Dept. of JusticeEFTA Document EFTA01387003
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Think yen, Bella On Jun 23, 2017, at 2:30 PM, C”iltaa Roan suet mob:: Hi Bella. We are conducing our annual update review for existing clients. The below listed individuals have expired photo IDs on file. As signors on a few of MI. Epstein's accounts. we veil need updated photo IDs for them. Please lot me know if you have any questions. Thank you. • Hairy Beiel • Jeanne Brennan • Jethey Epstein Kind regards. Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-
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Dept. of Justice
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sd-10-EFTA01387003
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