Subject: RE: Epstein (FinCEN records)

To: From: To:' Cc: 0 II Subject: RE: Epstein (FinCEN records) Date: Tue, 13 Aug 2019 18:58:51 +0000 M, Following up on the below -- could you please circulate? thanks, Ori inal Messa e From: Sent: Wednesda Au ust 07 2019 15:00 To: Cc: Subject: RE: Epstein (FinCEN records) Will do. Thanks Ori inal Messa e From: [mailto Sent: Tuesday,August 06, 2019 5:43 PM To: Cc: Subject: FW: Epstein (FinCEN records) Could you please pull the FinCEN records listed below and circulate to the team? It sounds like they're potentially useful so we'd like to review. Thank you! Ori inal Messa e From: Sent: Tuesda Au u mm iim i. EFTA00079250 Cc: <Ma> Subject: RE: Epstein We wanted to make sure you all were aware of several records. See below - I list of relevant document IDs that will allow you to pull the records up in FinCEN Query or cross-reference with your files. Please let me know if you have any issues. BSA IN: Thanks, Ori inal Messa e From: Sent: Monda Au