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EFTA Document EFTA01381367
Title Matchefta-efta01381367
Case Filesd-10-EFTA01381367Dept. of JusticeEFTA Document EFTA01381367
Unknown1p
Case File
sd-10-EFTA01381367Dept. of JusticeEFTA Document EFTA01381367
Other
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
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381367
Pages
1
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0
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