Case Filesd-10-EFTA01424149Dept. of JusticeEFTA Document EFTA01424149
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Case File
sd-10-EFTA01424149Dept. of JusticeEFTA Document EFTA01424149
Financial Record
Subject: New Account From: Jj Litchford Date: Tue, 08 Mar 20 : : - To: bellaklein Richard Kahn Cc: Paul Morris Stewart Oldfield Mr. Epstein's new account has been set up, the account number is xxxx9691 (the first four digits remain the same). We are awaiting one last approval internally to transfer the assets to the new account and get the new account set up with online banking. It looks like we were able to reverse the $990 debit and will be providing provisional credit for the $33
Date
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Source
Dept. of Justice
Reference
sd-10-EFTA01424149
Pages
2
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0
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