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EFTA Document EFTA01364924
Title Matchefta-efta01364924
Case Filesd-10-EFTA01364924Dept. of JusticeEFTA Document EFTA01364924
Unknown1p
Case File
sd-10-EFTA01364924Dept. of JusticeEFTA Document EFTA01364924
Other
Classification: Confidential Hi Cherie, Please see below responses 1. What was the purpose for the 17 wires (see attached)? 1. Wires to SLK Designs - Interior decorating company. Payments for decorating services 2. Wires ' - r the wire instructions, these wires were payments of invoices 3. Wire t - Do not know 4. Wires to 301/66 Owners Corp - Condo fees on different apartments 5. Wires t - Do not know 6. Wires to - Do not know 2. What is Epstein's relationship to the Citi c
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01364924
Pages
1
Persons
0
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