EFTA Document EFTA01478157

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Subject: FW: Inquiry regarding Acct# From: Paul Morris Date: Mon, 25 Apr 2016 12:46:55 -0400 To: Melinda Roy Classification: Confidential Jeffrey Epstein [C] Can you kindly call Bella for details and reply, I know Zorro is a home so likely property costs/expenses From: Ying-A Wang On Behalf Of Amlcompliance Inquiries Sent: Friday, April 22, 2016 4:09 PM To: Paul Morris Subject: Inquiry regarding Acct# Jeffrey Epstein [C] Classification: Confidential Classification: Confidential As

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01478157

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Integrity

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