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sd-10-EFTA01460236Dept. of Justice

Flight record (EFTA01460236)

Sain; dboi oversight Subject: Nonpost Transaction Classification: For internal use only Hi, Please advise if the below transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 alEFFREY EPSTEIN 800 162.00 NS ACCOUNT CLOSED 600000266012610 790 N If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps deta

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Dept. of Justice
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sd-10-EFTA01460236
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