RE: J. Epstein & related accounts - your attention is needed [I (Vahe Stepanian, 11/29/2016)Email (EFTA01372707)
1 duplicate copy in the archive
Deutsche Asset account statement (EFTA01372706)
Title Matchefta-efta01372706
Case Filesd-10-EFTA01372706Dept. of JusticeDeutsche Asset account statement (EFTA01372706)
Unknown1p
Case File
sd-10-EFTA01372706Dept. of JusticeDeutsche Asset account statement (EFTA01372706)
Financial Record
Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Joseph Dursi; Zbynek Kozelsky; Matthew Anderson Subject: J. Epstein & related accounts - your attention is needed [I] Importance: High Classification: For internal use only This is to follow up on a number of conversation we have regarding this client and his accounts. This is the plan: 1) As of today Joshua Shoshan (CA ENJ) will take over coverage of these accounts and these accounts will reflect his CA number, 2) Daniel Sa
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372706
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ 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.