Skip to main content
Skip to content
Case File
sd-10-EFTA01409317Dept. of Justice

EFTA Document EFTA01409317

Financial Record

Subject: FW: Apple transfer to Merrill Lynch [C] [I] From: Tazia Smith ‹ > Date: Mon, 03 Apr 2017 11:06:15 -0400 To: Daniel-E Kaiser Cc: Thomas ORorke Classification: For internal use only This is Josh's account (Epstein). I need confirmation that the accounts that get transferred will be covered. Let me know if that's not clear. From: Bella Klein [mailto: Sent: Thursday, March 30, 2017 1:41 PM To: Tazia Smith Subject: Re: Apple transfer to Merrill Lynch [C] Thank you! Thank you,

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01409317
Pages
7
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Advertisement

This document was digitized, indexed, and cross-referenced with 1,500+ 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.