Epstein Secrets

8,333.00 &n=sp; &nb=p; &nb=p; &nbs=; (with NY address) monthly payment&n=sp; $8,333.33 &n=sp; &nb=p; &nb=p; &nbs=; Michael J. Glidde= (with Fayetteville address) 3. We are required to update our files to include a beneficial ownership cer=ification for each one of your account relationships identif

S Sent: Friday, February 8, 2019 1:2811! To: [email protected] Cc: Dina Perry; Yvonne George Subject: Request to Open 6 Deposit Accounts: J. Epstein Request Importance: High Mr. Epstein, I hope this email finds you well. Please be advised that your request to open six (6= additional deposit accounts

8,333.00 =nbsp; &n=sp; 4 EFTA_R1_01855722 EFTA02633186 (with NY address) monthly payment $8,333.33 =nbsp; &n=sp; Michael J. Glidden (with Fayetteville address)4=> 3. We are required to update our files to include a beneficial ownership certi=ication for each one of your account relationships iden

h < Sent: Thursday, February 28, 2019 3:51 PM To: Richard Kahn; Cc: Jeanne Brennan Subject: Re: Response: Request to Open 6 Deposit Accounts: J. Epstein Request Dina just called me to tell me that she sent you this email.&n=sp; They will continue to maintain the existing accounts under their plati=um bankin

Svetiana Pozhidae=ast (with NY address) 732xxx1742</=:p> monthly payment&n=sp; $8,333.33 &n=sp; &nb=p; &nb=p; &nbs=; Michael J. Glidde= (with Fayetteville address) 4 EFTA_R1_01855871 EFTA02633249 3. We are required to update our files to include a beneficial ownership cer=ification for each one of

ent: Thursda , Februa 28, 2019 3:46 PM To: Cc: MICHELLE SMITH-ROBERTS; PLATINUM BANKING Subject: Response: Request to Open 6 Deposit Accounts: J. Epstein Request Mr. Epstein, </=:p> I hope this email fi=ds you well. Thank you for provid=ng us with the information requested in Michelle Smith-Robert's em=il b