Case File
efta-01434439DOJ Data Set 10OtherEFTA01434439
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01434439
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thank you,
Bella
Tel:
On Jun 23, 2017, at 2:30 PM, Cynthia Rodriguez ‹
>
wrote:
Hi Bella,
We are conducting our annual update review for existing clients. The below
listed individuals have expired photo IDs on file. As signors on a few of
Mr. EpsteinOs accounts, we will need updated photo IDs for them. Please let
me know if you have any questions. Thank you.
Harry Beller
Jeanne Brennan
Jeffrey Epstein
Kind regards,
Cynthia Rodriguez
EFTA01434439
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