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Inquiry Regarding Account (Danya Friedman)
Title Matchefta-efta01368675
Case Filesd-10-EFTA01368675Dept. of JusticeInquiry Regarding Account (Danya Friedman)
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Case File
sd-10-EFTA01368675Dept. of JusticeInquiry Regarding Account (Danya Friedman)
Email
From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 11/112017 2:20:07 PM To: Cynthia Rodriguez Stewart Oldfield CC: Amlcompliance Inquiries Subject: Inquiry Regarding Account Client: JEFFREY EPSTEIN; Alert No. 80825 - DUE November 8 111 Importance: High Classification: For Internal use only Good Afternoon: The above referenced account has had the following activity. To assist in this review and further document your supervision of this account, please provide infor
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Dept. of Justice
Reference
sd-10-EFTA01368675
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