Re: RegE Disclosure - Christie's [C (Darren Indyke, 06 Oct 2017)Account statement: Jeffrey E. Epstein (November 7, 2016)
Case Filesd-10-EFTA01412265Dept. of JusticeEUR Wire [C (Marjorie Flash, 07 Nov 2016)
November 7, 20162p
Case File
sd-10-EFTA01412265Dept. of JusticeEUR Wire [C (Marjorie Flash, 07 Nov 2016)
Financial Record
Subject: EUR Wire [C] From: Marjorie Flash <M > Date: Mon, 07 Nov 2016 16:44:13 -0500 To: bellaklein Cc: Rowena Thomas Classification: Confidential Hi Bella, The debit account # on the instructions for this wire is a closed checking account. Also, we cannot send EUR wires from a checking account. Can you amend and re-send please? Thanks. Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office # is , fax # Marjorie F
Date
November 7, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01412265
Pages
2
Persons
0
Integrity
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