Case Filesd-10-EFTA01346006Dept. of JusticeEFTA Document EFTA01346006
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Case File
sd-10-EFTA01346006Dept. of JusticeEFTA Document EFTA01346006
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I don't see any Cash Alerts for this. Am I missing them. For CustCash, is his dollar value too low to hit? We might want to revisit this rule if he is not hitting. Cherie From: Cherie Quigley Sent: Friday, June 23, 2017 11:06 AM To: Rob Wang . ,•; Ying-A Wang < Subject: RE: Jeffrey Epstein Transactions (SC] Ying Did we file a SAIF on him recently? I think we need to file another and raise this issue, 3 consecutive days of cash withdrawals totaling over $22K an no CTR filed. Cherie Fro
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Dept. of Justice
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sd-10-EFTA01346006
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