Case Filesd-10-EFTA01478249Dept. of JusticeNonpost Transaction A c 35266976 dtd 05-02-2016 [I (Hemant-Kumar Rathore, 03 May 2016)
May 3, 20162p
Case File
sd-10-EFTA01478249Dept. of JusticeNonpost Transaction A c 35266976 dtd 05-02-2016 [I (Hemant-Kumar Rathore, 03 May 2016)
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Subject: Nonpost Transaction A c 35266976 dtd 05-02-2016 [I] From: Hemant-Kumar Rathore < Date: Tue, 03 May 2016 10:02: - To: Melinda Roy , l < , - Paul Morris Litchford Oversight Contr Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Cc: 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 35-266-976 JEFFREY EPSTEIN 800 162.
Date
May 3, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01478249
Pages
2
Persons
0
Integrity
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