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Verification Needed (Cynthia Rodriguez, June 14, 2017)
Title Matchefta-efta01388700
Case Filesd-10-EFTA01388700Dept. of JusticeVerification Needed (Cynthia Rodriguez, June 14, 2017)
June 14, 20171p
Case File
sd-10-EFTA01388700Dept. of JusticeVerification Needed (Cynthia Rodriguez, June 14, 2017)
Email
Below is bank request for Daniel. 5/24 wire was rejected by bank (incomplete instructions) 5/31 wire was completed. Thank you, Bella Tel: Begin forwarded message: From: Cynthia Rodriguez < Subject: Verification Needed Date: June 14, 2017 at 12:33:46 PM EDT To: Bella Klein < Hi Bella, Hope all is well. Our audit team randomly selects transactions for review. The team has randomly selected the below listed transactions from Mr. Epstein's account ending in 519. Please provide the follo
Date
June 14, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01388700
Pages
1
Persons
0
Integrity
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