Subject: Fwd: DB/Epstein
From To Subject: Fwd: DB/Epstein Date: Tue, 17 Sep 2019 14:36:28 +0000 I think the answer is yes— there are stnieturing SARs for Sent from my iPhone Begin forwarded message: From Da • To: Subject: DB/Epstein Nothing significant that I'm aware of though. Teams: have we confirmed whether or not DB filed any SARs on any Epstein-related accounts prior to our recent investigations? Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 EFTA00102514
Summary
From To Subject: Fwd: DB/Epstein Date: Tue, 17 Sep 2019 14:36:28 +0000 I think the answer is yes— there are stnieturing SARs for Sent from my iPhone Begin forwarded message: From Da • To: Subject: DB/Epstein Nothing significant that I'm aware of though. Teams: have we confirmed whether or not DB filed any SARs on any Epstein-related accounts prior to our recent investigations? Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 EFTA00102514
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