Re: Epstein Account Numbers - Please review. [I (10/28/2013)Epstein Account Numbers - Please review (Vahe Stepanian, 10/26/2013)
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Case Filesd-10-EFTA01450368Dept. of JusticeRe: Epstein Account Numbers - Please review. [I (Amanda Kirby, 10/28/2013)
October 28, 20131p
Case File
sd-10-EFTA01450368Dept. of JusticeRe: Epstein Account Numbers - Please review. [I (Amanda Kirby, 10/28/2013)
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Cc: Tazia Smith Kevin Quinn Date: 10/28/2013 10:36 AM Subject: Re: Epstein Account Numbers - Please review. [I] Classification: For internal use only vahe, Per the list you ut to ether, two of the accounts appear to be mixed up. As Amanda has noted. has been used as the Primary. This account is currently open. However, account , which is noted as open in your list, is currently not showing in Netx. As such, 1 believe the two southern Financial LLC secondary accounts to be and Ki
Date
October 28, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450368
Pages
1
Persons
0
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