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EFTA01387765
om: Bradley Giffin Sent: 5/9/2018 2:37:41 PM To: Amlcompliance Inquiries [email protected] CC: Stewart 0ldfield [ Subject: FW: Inquiry Regarding Accou n t# Client:JEFFREY EPSTEIN, Alert #84699 - Due May 10 [I] daSSifiCatIOn: For internal use only AML Team, The transaction was a loan given to an elde
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