Document Mentions (4 shared documents)

EFTA01283088

2 mentions1 same-page

Page ?Same page

ication: For internal use only Hi Donna, 10128201302:27 PM Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0 dependants, and we do not know when the account will be funded. As such, please can you go ahead and code the account for what you are able t

M. P. 6(e) DB-SDNY-0001613 EFTA_00 149398 EFTA01283091 U Current Classification: (dick here for help) Internal Epstein Account Options Coding Jay Lipman to. Donna R Taylor Cc Vahe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, 10128201302:27 PM Thank you for

EFTA00165862

2 mentions1 same-page

Page ?Same page

cation: For internal use only Hi Donna, 10/28)201302:27 PM Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0 dependants, and we do not know when the account will be funded. As such, please can you go ahead and code the account for what you are able t

-0001613 EFTA_000 15087 EFTA00165865 t'Ll Current Classification: (click here for help) Internal ic-O\ fattw. Epstein Account Options Coding Jay Lipman to. Donna R Taylor Cc. Vahe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, 10/28)201302:27 PM Thank you fo

EFTA01355756

2 mentions1 same-page

Page ?Same page

3 02:27 PM Classification: For internal use only Hi Donna, Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0 dependants, and we do not know when the account will be funded. As such, please can you go ahead and code the account for what you are able t

J Current Classification: (click here for help) Internal la Epstein Account Options Codin' Jay Lipman to. Donna R Taylor Cc: Vehe Stepanian, Tazia Smith, Amanda Kirby 10/2812013 02:27 PM Classification: For internal use only Hi Donna, Thank you f