Case Filesd-10-EFTA01435875Dept. of JusticeEFTA Document EFTA01435875
Unknown4p
Case File
sd-10-EFTA01435875Dept. of JusticeEFTA Document EFTA01435875
Other
Subject: FW: Inquiry Regarding Account# , Client: JEFFREY EPSTEIN, Alert #84699 - Due May 10 [I] From: Bradley Gillin Date: Wed, 09 May 2018 14:37:41 -0400 To: Amlcompliance Inquiries Cc: Stewart Oldfield Classification: For internal use only AML Team, The transaction was a loan given to an elderly women in her late 80's, who is the wife of Mr. Epstein's ('the account holder') deceased friend. Thanks. Regards, Brad fcid:image001.gif@OlD3E7A3.47309C901 Bradley Gillin Vice Presiden
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01435875
Pages
4
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.