EFTA Document EFTA01416432
Subject: Jeffrey Epstein's Custody Account [C] From: Arthur Tendler Date: Mon, 08 Aug 2016 10:28:38 -0400 To: Darren Indyke Cc: Richard Kahn bellaklein Stewart Oldfield Jj Litchford Robert Lechner < Katy Cheng Marjorie Flash Classification: Confidential Darren / Rich / Bella, I hope everyone had a nice weekend. Mr. Epstein's account will be transferred to another team within the custody account. It has been a pleasure working with the 3 of you and of course please feel free to c
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Subject: Jeffrey Epstein's Custody Account [C] From: Arthur Tendler Date: Mon, 08 Aug 2016 10:28:38 -0400 To: Darren Indyke Cc: Richard Kahn bellaklein Stewart Oldfield Jj Litchford Robert Lechner < Katy Cheng Marjorie Flash Classification: Confidential Darren / Rich / Bella, I hope everyone had a nice weekend. Mr. Epstein's account will be transferred to another team within the custody account. It has been a pleasure working with the 3 of you and of course please feel free to c
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From: Arthur Tendler Sent: 8/8/2016 10:28:38 AM To: Darren Indyke CC: Richard Kahn Utchford Chen Marjorie Flash Subject: Jeffrey Epstein's Custody Account [CI Classification: Confidential Darren / Rich Mob. I hope everyone had a nice weekend. Stewart Oldfield cc nor Mr. Epstein's account will be transferred to another team within the custody account. It has been a pleasure working with the 3 of you and of course please feel free to contact me if needed. The new account office
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Account Type: Account Number: n. • Anwitamai Chula A (OICID.Re4 Hook QU.11/(+eri34 arTh0rrICIS Sign. la Req. Te oo Date: 2 Name: Southern Trust Company, Inc. EIN: Nal=rejnan / A6c-c-te--00-- SSN: ID No. Name: SSN: ID Type: No: . . SSN: ID Type: o: vw• bereby ack.o•rledp brat mend tbc Depasit &awn Aroma tho PS Bacon lekcsable Skim. aid piney Policy. ad die proact rain tad kn. Prepared by Authorized CLOSED ACCOUNT 10)8bi CONFIDENTIAL SDNY_GM_00013623 L CONFI
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DOJ EFTA Data Set 10 document EFTA01282143
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