Case Filesd-10-EFTA01346008Dept. of JusticeRE: Jeffrey Epstein Transactions (Sc! (Cherie Quigley, 7/13/2017)
July 13, 20171p
Case File
sd-10-EFTA01346008Dept. of JusticeRE: Jeffrey Epstein Transactions (Sc! (Cherie Quigley, 7/13/2017)
Email
From: Cherie Quigley Sent: 7/13/2017 10:22:43 AM To: Ying-A Wan CC: Rob Wang Subject: RE: Jeffrey Epstein Transactions (Sc! - account is for Darren K Indyke not Epstein Cherie From: Cherie Quigley Sent: Friday, June 23, 2017 11:10 AM To: Ying-A Wang < Cc: Rob Wang < Subject: FW: Jeffrey Epstein Transactions [SC] Ying 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
Date
July 13, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01346008
Pages
1
Persons
0
Integrity
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