EFTA Document EFTA01423182

Subject: RE: Euro purchase JE acc xxx [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 17:02:20 -0400 To: Stewart Oldfield Natalie Barak Cc: Daphne Cales Firdaus Madiar Brigid Macias Classification: For internal use only Hi Team, Due to the currency amount being 50,000 EUR, "AFEX" compliance team requires proof of account ownership here in DB. May you please provide a letter or statement detailing Jeffrey Epstein's account. Thank you. Kind regards, Nicole Perskawiec {cid:image