RE: Assistance required in resolving points - KYC (Bradley Gillin, October 24, 2018)FW: Outgoing Wire Status Change [I (Stewart Oldfiel, 12/21/2018)
1 duplicate copy in the archive
Corporate/trust instrument (EFTA01387936)
Title Matchefta-efta01387936
Case Filesd-10-EFTA01387936Dept. of JusticeCorporate/trust instrument (EFTA01387936)
Unknown1p
Case File
sd-10-EFTA01387936Dept. of JusticeCorporate/trust instrument (EFTA01387936)
Financial Record
states "This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes". Please assist us as this seems to be inconsistent by the checker. Correction - NES, LLC was fanned to take cam of the expenses associated with ntnning Jeffrey Epstein's NY home 6. The Haze Trust: f. Brokerage account: The signatories identified on the KYC are not consistent with the parties listed in NetX. Darren is the only individual tagged as a signatory on the KYC. Please ensure that
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387936
Pages
1
Persons
0
Integrity
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