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EFTA Document EFTA01479247EFTA Document EFTA01479254
Case File
sd-10-EFTA01479252Dept. of Justice

EFTA Document EFTA01479252

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Subject: Inquiry Regarding Account JEFFREY EPSTEIN Alert From: Amlcompliance Inquiries Date: Wed, 09 Dec 2015 13:45:5 - To: Paul Morris ‹ > Cc: Amlcompliance In uiries Cherie Quigley Classification: For internal use only Good Morning: The above referenced account has had the following recent activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions. Your complete response must be received

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01479252
Pages
2
Persons
0
Integrity
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