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FW: Epstein IC (Stewart Oldfield, 7/10/2019)
Title Matchefta-efta01379168
Case Filesd-10-EFTA01379168Dept. of JusticeFW: Epstein IC (Stewart Oldfield, 7/10/2019)
July 10, 20191p
Case File
sd-10-EFTA01379168Dept. of JusticeFW: Epstein IC (Stewart Oldfield, 7/10/2019)
Email
From: Stewart Oldfield Sent: 7/10/2019 12:27:38 PM To: Patrick Campion BCC: Subject: FW: Epstein IC) Attachments: RDC Alert Jeffrey Epstein.pdf; RESEARCH Jeffrey Epstein.pdf; AML Alert Clearance Email _Jeffrey Epstein.pdf; Epstein KYC August 2013.pdf Classification: Confidential Very brief mention of Financial Trust at the bottom of the KYC with a note that alerts were cleared by compliance and all prior court cases closed. From: Natalie Barak Sent: Wednesday, July 10, 2019 11:31
Date
July 10, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01379168
Pages
1
Persons
0
Integrity
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