Citibank account statement: Jeffrey E. Epstein (EFTA01402677)Undeliverable: RE: URGENT: Account Re-opening - ref. case11469681- urgent (Microsoft Outlook, 05 Oct 2015)
Case Filesd-10-EFTA01402678Dept. of JusticeRE: Account (Melinda Roy, 21 Mar 2016)
March 21, 20165p
Case File
sd-10-EFTA01402678Dept. of JusticeRE: Account (Melinda Roy, 21 Mar 2016)
Email
Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy Date: Mon, 21 Mar 2016 11:22:50 To: Kathryn 3 Stanfield Komal Shahani 3i Litchford Cc: Stewart Oldfield Classification: For internal use only Kathryn, 33 Litchford was working on transferring the funds to a new account and closing the below account. I will let him reply when he gets in because he would know the best. In the mean time, I submitted a case to waive the OD fee (case number 01563424). Tha
Date
March 21, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01402678
Pages
5
Persons
0
Integrity
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