Case Filesd-10-EFTA01432175Dept. of JusticeEFTA Document EFTA01432175
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Case File
sd-10-EFTA01432175Dept. of JusticeEFTA Document EFTA01432175
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Subject: FW: wiring limit [I] From: Richard Iarossi Date: Thu, 04 Oct 2018 09:50:13 -0400 To: Anthony Western < Arthur Tremblay < Ce: Bradley Gillin < >1 Stewart Oldfield 4:; Classification: For internal use only Hi Anthony / Arthur, Richard Kahn has requested to raise the daily wire limit to 20mm for Jeffrey Epstein's accounts. It is my understanding I will need your approval as well as a document signed by the client. Please let me know what information you need on my end for this ap
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Dept. of Justice
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sd-10-EFTA01432175
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