Email: Paul Morris I to Jeffrey Epstein' Ueevacation@grnailxonq (3/17/2016)RE: ACTION REQUIRED: Accounts in Overdraft [I (Paul Morris, March 17, 2016)
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Case Filesd-10-EFTA01459933Dept. of JusticeRe: ACTION REQUIRED: Accounts in Overdraft [I (Armen Brash, March 17, 2016)
March 17, 20161p
Case File
sd-10-EFTA01459933Dept. of JusticeRe: ACTION REQUIRED: Accounts in Overdraft [I (Armen Brash, March 17, 2016)
Email
From. Utchford Sent 3/17/2016 9:2048 PM To: Armen Brash CC: Paul Morris Subject: Re: ACTION REQUIRED: Accounts in Overdraft [I] Attachments: image001.gitimage002.gif Hi Armen- I've been out, this account had fraud and we transferred all assets to a new account. A transaction posted even though the account was on "y" status post no debits (I missed a "post" or "no post" confirmation email from BO and their default is to post- side note, not a good policy when the account is on "y" st
Date
March 17, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459933
Pages
1
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0
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