1 duplicate copy in the archive
FW: Inquiry Regarding Accou n t# (Bradley Giffin, 5/9/2018)
Title Matchefta-efta01387765
Case Filesd-10-EFTA01387765Dept. of JusticeFW: Inquiry Regarding Accou n t# (Bradley Giffin, 5/9/2018)
May 9, 20181p
Case File
sd-10-EFTA01387765Dept. of JusticeFW: Inquiry Regarding Accou n t# (Bradley Giffin, 5/9/2018)
Email
From: Bradley Giffin Sent: 5/9/2018 2:37:41 PM To: Amlcompliance Inquiries lamIcomplianceinquiries@db.comi CC: Stewart 0ldfield [ Subject: FW: Inquiry Regarding Accou n t# Client:JEFFREY EPSTEIN, Alert #84699 - Due May 10 [I] daSSifiCatIOn: For internal use only AML Team, The transaction was a loan given to an elderly women in her late 80's who is the wife of Mr. Epstein's Cthe account holder') deceased friend. Thanks. Regards. Brad Bradley Dinh' Vice President Deutsche Bank
Date
May 9, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01387765
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.