DEUTSCHE BANK account statement: Jeffrey E. Epstein (EFTA01407884)RE: LSJE xxxx9295 wire [I (Firdaus Madiar, 28 Mar 2019)
Case Filesd-10-EFTA01407886Dept. of JusticeRE: EMS/060219251521: Check Referrals: 42953467, 42953758 [I (Stewart Oldfield, 06 Feb 2019)
February 6, 20192p
Case File
sd-10-EFTA01407886Dept. of JusticeRE: EMS/060219251521: Check Referrals: 42953467, 42953758 [I (Stewart Oldfield, 06 Feb 2019)
Email
Subject: RE: EMS/060219251521: Check Referrals: 42953467, 42953758 [I] From: Stewart Oldfield Date: Wed, 06 Feb 2019 10:39:18 -0500 To: sigver dbgps Cc: gtopwmbankingexceptioncheckprocessing@list.db com, Teresa Metallo Lisa-M Ramos <I. Shreyas-S Apte Vinay J <vinay. Hemant Kumar-Sh Bradley Gillin Bradley Gillin Monica Gilkinso Classification: For internal use only Please pay From: sigver dbgps Sent: Wednesday, February 06, 2019 10:37 AM To: Stewart Oldfield u.jec : • 0.0 • •
Date
February 6, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01407886
Pages
2
Persons
0
Integrity
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