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Epstein a/c [Cj (Marjorie Flash, 6/15/2017)
Title Matchefta-efta01367700
Case Filesd-10-EFTA01367700Dept. of JusticeEpstein a/c [Cj (Marjorie Flash, 6/15/2017)
June 15, 20171p
Case File
sd-10-EFTA01367700Dept. of JusticeEpstein a/c [Cj (Marjorie Flash, 6/15/2017)
Financial Record
From: Marjorie Flash Sent: 6/15/2017 1:36:14 PM To: Bella Klein Subject: Epstein a/c [Cj Classification: Confidential Hi Bella, The amount was reversed as per below. 33-680519.2 Acct/Pt JEFFREY EPSTEIN P CUSTODY FUR Report View? Date Description r, 08/01/2817 DISBURSEMENT OF FUNDS JEFFREY EPSTEIN AMAR SIAD by Not Applicable r 08/01/2817 DISBURSEMENT OF FUNDS RETURN WIRE FEE by Not APPI leahle Exol: RETURN WIRE FEES Kind Regards, Marjorie Flash RVRSL Ledger Cash 1
Date
June 15, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01367700
Pages
1
Persons
0
Integrity
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