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FW: Epstein account opening [I (Sabba, 2/2/2016)
Title Matchefta-efta01365513
Case Filesd-10-EFTA01365513Dept. of JusticeFW: Epstein account opening [I (Sabba, 2/2/2016)
February 2, 20161p
Case File
sd-10-EFTA01365513Dept. of JusticeFW: Epstein account opening [I (Sabba, 2/2/2016)
Email
From: Sabba Sent: 2/2/2016 6:38:03 AM To: Todd Stevens Subject: FW: Epstein account opening [I) Original Message From: Daniel Sabba Sent: Monday, February 01, 2016 12:05 PM Pacific Standard Time To: Todd Stevens Subject: RE: Epstein account opening [I] The issue is that JE was listed as president of Gratitude America Ltd in the entity's original articles of incorporation. Additionally, JE was listed as the source of funds in the initial KYC done by Paul's team. When Ari reached o
Date
February 2, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01365513
Pages
1
Persons
0
Integrity
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