Outstanding Official Checks Report as of 12/2015 [I (USPWM GTO-Reporting, 22 Jan 2016)Intro (Tazia Smith, 07 Oct 2014)
Case Filesd-10-EFTA01479252Dept. of JusticeInquiry Regarding Account (Amlcompliance Inquiries, 09 Dec 2015)
December 9, 20152p
Case File
sd-10-EFTA01479252Dept. of JusticeInquiry Regarding Account (Amlcompliance Inquiries, 09 Dec 2015)
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Subject: Inquiry Regarding Account JEFFREY EPSTEIN Alert From: Amlcompliance Inquiries Date: Wed, 09 Dec 2015 13:45:5 - To: Paul Morris ‹ > Cc: Amlcompliance In uiries Cherie Quigley Classification: For internal use only Good Morning: The above referenced account has had the following recent activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions. Your complete response must be received
Date
December 9, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01479252
Pages
2
Persons
0
Integrity
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