EFTA Document EFTA01381366RE: `••*REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 ill (Brigid Macias, May 10, 2019)
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FW: ••••REVISED•••• RE: Non Post Transactions 05-09-2019 For AC (Macias, 5/10/2019)
Title Matchefta-efta01381367
Case Filesd-10-EFTA01381367Dept. of JusticeFW: ••••REVISED•••• RE: Non Post Transactions 05-09-2019 For AC (Macias, 5/10/2019)
May 10, 20191p
Case File
sd-10-EFTA01381367Dept. of JusticeFW: ••••REVISED•••• RE: Non Post Transactions 05-09-2019 For AC (Macias, 5/10/2019)
Email
From: Macias Sent: 5/10/2019 2:40:14 PM To: 'bsoexce tions list.db.com' CC: Subject: FW: ••••REVISED•••• RE: Non Post Transactions 05-09-2019 For AC Importance: High Good Afternoon, RE: - HYPERION AIR, LLC Can you please provide an approval to temporarily open the above referenced account so we can manually post a credit and debit, then close the account? The client processed an internal transfer from Online Banking from account - JEFFREY EPSTEIN for $100,000 to the above accoun
Date
May 10, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01381367
Pages
1
Persons
0
Integrity
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