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EFTA Document EFTA01373089
Title Matchefta-efta01373089
Case Filesd-10-EFTA01373089Dept. of JusticeEFTA Document EFTA01373089
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Case File
sd-10-EFTA01373089Dept. of JusticeEFTA Document EFTA01373089
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My colleague Sajid will take a look and get back to you. From: Michael Koplowitz Sent: Wednesday, January 07, 2015 2:14 PM To: Brendan Droge Subject: Jeffrey Epstein /Southern Financial [C] Classification: Confidential Hi Brendan, Happy New Year. I am hoping that you could assist me with a request. Would it be possible to determine all of the accounts that Jeffrey Epstein /Southern Financial have open on CB&S and when these accounts were opened? I have attached the following screen shot
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Dept. of Justice
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sd-10-EFTA01373089
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