Epstein Secrets

unt so we can manually post a credit and debit, then close the account? The client processed an internal transfer from Online Banking from account JEFFREY EPSTEIN for $100,000 to the above account. The client then processed an outgoing wire (case 02087161) for $100,000. Both transactions were processed on 5/9

ransfer from Online Banking from account JEFFREY EPSTEIN for $100,000 to the above account. The client th

ternal transfer from Online Banking from account JEFFREY EPSTEIN for $100,000 to the above account. The c

sonville, USA Tel. Mobil Emai #Positivelmpact From: Brigid Macias Sent: Friday, May 10, 2019 2:40 PM To: Cc: Bhavesh Chandani >; Vikas Dave Rishabh Sharma Stewart Oldfield Natalie Barak Subject: FW: ****REVISEDn• • RE: Non Post Transactions 05-09.2019 For A Importance: High >; Oversight Control Go

t so we can manually post a credit and debit, then close the account? The client processed an internal transfer from Online Banking from account - JEFFREY EPSTEIN for $100,000 to the above account. The client then processed an outgoing wire (case 02087161) for $100,000. Both transactions were processed on 5/9

nsfer from Online Banking from account - JEFFREY EPSTEIN for $100,000 to the above account. The client th

rnal transfer from Online Banking from account - JEFFREY EPSTEIN for $100,000 to the above account. The c

Brigid Macias Sent: Friday, May 10, 2019 2:40 PM To: Cc: Bhavesh Chandani Stewart Oldfield Subject: FW: *REVISED Importance: High Vikas Dave Rishabh Sharma Natalie Barak RE: Non Post Transactions 05-09-2019 For AC Oversight Control Good Afternoon, RE: - HYPERION AIR, LLC Can you please provide an

t so we can manually post a credit and debit, then close the account? The client processed an internal transfer from Online Banking from account - JEFFREY EPSTEIN for $100,000 to the above account. The client then processed an outgoing wire (case 02087161) for $100,000. Both transactions were processed on 5/9

nsfer from Online Banking from account - JEFFREY EPSTEIN for $100,000 to the above account. The client th

rnal transfer from Online Banking from account - JEFFREY EPSTEIN for $100,000 to the above account. The c

nville, USA Tel. Mobile Email #Positivelmpact From: Brigid Macias Sent: Frida , Ma 10, 2019 2:40 PM To: Cc: Bhavesh Chandan • Vikas Dave >: Rishabh Sharma Stewart Oldfield < >; Natalie Barak < Subject: FW: • "*REVISED**• RE: Non Post Transactions 05-09-2019 For AC Importance: High [I) >; Oversi_•