Case Filesd-10-EFTA01414126Dept. of JusticeRE: Inquiry Regarding Account (Cynthia Rodriguez, 15 Jun 2017)
June 15, 20173p
Case File
sd-10-EFTA01414126Dept. of JusticeRE: Inquiry Regarding Account (Cynthia Rodriguez, 15 Jun 2017)
Email
Subject: RE: Inquiry Regarding Account , Client: JEFFREY EPSTEIN; Case No. 142716 - DUE JUNE 26 [I] From: Cynthia Rodriguez <cynthia.rodriguez@db.com> Date: Thu, 15 Jun 2017 14:43:02 -0400 To: Amlcompliance Inquiries <amlcom liance.inquiries@db.com>, Stewart Oldfield Classification: For internal use only Hello, The client provided the following information regarding the below transfers: 1. Please explain the purpose of this Outgoing Wire. Purpose of wire was to buy Photograph 2. Plea
Date
June 15, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01414126
Pages
3
Persons
0
Integrity
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