Re: Epstein tidbit (Susan Harriman, 13 Jul 2019)DOJ Letter: Southern D.New, May 29, 2020, Grand Jury Subpoena (EFTA00102515)
Case Fileefta-efta00102514DOJ Data Set 9Subject: Fwd: DB/Epstein
Unknown1p
Case File
efta-efta00102514DOJ Data Set 9Subject: Fwd: DB/Epstein
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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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DOJ Data Set 9
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EFTA 00102514
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