1 duplicate copy in the archive
EFTA Document EFTA01369031
Title Matchefta-efta01369031
Case Filesd-10-EFTA01369031Dept. of JusticeEFTA Document EFTA01369031
Unknown1p
Case File
sd-10-EFTA01369031Dept. of JusticeEFTA Document EFTA01369031
Financial Record
From: Mary Murray Sent: 12/27/2016 12:31:11 PM To: DKIESQ@A0L.0 CC: Zbynek Kozelsky Donald Summer Stewart 0ldfield Subject: J. Epstein Virgin Island Foundation Inc. Hello Mr. Indyke, Per your discussion today with Ziggy Kozelsky, you were sent two wire transfer forms for electronic approval via DocuSign. For AML Compliance purposes, please let us know the purpose of both wires. Thank you. Kind regards, Mary Murray Mary Murray Associate I Investment Solutions Group Deutsche Bai
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369031
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.