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EFTA Document EFTA01480928
Title Matchefta-efta01480928
Case Filesd-10-EFTA01480928Dept. of JusticeEFTA Document EFTA01480928
Unknown1p
Case File
sd-10-EFTA01480928Dept. of JusticeEFTA Document EFTA01480928
Other
Personal accounts are typically funded from Jeffrey Epstein's investment entity and then Mr. Epstein disburses money to various other accounts used in support of his homes, legal fees, insurance, etc. Ok to approve. 4th Quality Review Comment: Bonnie K Perry on 4/1/2011 5:22:43 PM Comments : D0R was updated to include additional information with regard of the client's situation. Accts. are being closely monitored by AML Ops. 5th Quality Review Comment: Admin Comments Admin Comments: DD
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480928
Pages
1
Persons
0
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