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EFTA Document EFTA01365164
Title Matchefta-efta01365164
Case Filesd-10-EFTA01365164Dept. of JusticeEFTA Document EFTA01365164
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Case File
sd-10-EFTA01365164Dept. of JusticeEFTA Document EFTA01365164
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From: Stepanian Sent: 2/1/2016 8:57:39 AM To: Daniel Sabba CC: Ariane Dwyer Subject: RE: Epstein account opening III Classification: For Internal use only Updated per your request: Jeffrey E. Epstein was listed as initial president of Gratitude America Ltd, therefore, we wanted to make sure to go through the proper channels such that risk is mitigated from the bank's perspective. As per guidance from Wayne Salit (in AML) - the Southern Financial relationship can transact in existing
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Dept. of Justice
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sd-10-EFTA01365164
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