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efta-efta00083147DOJ Data Set 9

Subject: RE: A question

Other

From To Subject: RE: A question Date: Mon, 26 Apr 2021 20:34:38 +0000 Well then, you've got me. United States Attorney's Office w York From Sent: Monda A•ril 26 2021 4:30 PM To: Subject: RE: A question Not to my knowledge. JPMC, then DB I believe. From: Sent: Monda , A•ril 26, 2021 3:56 PM To: Subject: Re: A question A bank client asked her where they could "direct people." And it turns out Ma t HSBC asked WARS the same question, so I'm guessing it was HSBC asking Why anyone is asking the bank I'm not sure - did Epstein have money there maybe? Sent from my iPhone On Apr 26, 2021, at 2:39 PM, wrote: Out of sheer curiosity, were you able to learn any more abou nterest in this? From: Sent: Tuesday, April 20, 2021 10:14 AM To: Subject: FW: A question See below - is there anything we've said publicly about this that I can share? United States Attorney's Office Southern District of New York EFTA00083147 From: Sent: Monde , A ril 19, 2021 11:39 PM To: Subj

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00083147
Pages
2
Persons
1
Integrity
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