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RE: Epstein account opening III (Stepanian, 2/1/2016)
Title Matchefta-efta01365164
Case Filesd-10-EFTA01365164Dept. of JusticeRE: Epstein account opening III (Stepanian, 2/1/2016)
February 1, 20161p
Case File
sd-10-EFTA01365164Dept. of JusticeRE: Epstein account opening III (Stepanian, 2/1/2016)
Email
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
Date
February 1, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01365164
Pages
1
Persons
0
Integrity
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