EFTA00023397
Dataset 8 · 1 page · 38 KB · 74 words
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EFTA00023397, U.S. Department of Justice, Epstein Files release (Dataset 8). Primary source: https://www.justice.gov/epstein/files/DataSet%208/EFTA00023397.pdf. Retrieved via Epstein Files Transparency Act Resources, https://tommycarstensen.com/epstein/data/documents/set8/00023/EFTA00023397.html.
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From: (USANYS)" ‹ > To: ' YS)" ' (USANYS)" Cc: (USANYS)" aIS> Subject: FinCEN/Bank Letters Date: Mon, 31 Aug 2020 15:17:45 +0000 Attachments: BNYM ICIJ letter.pdf; BuzzFeed_Email to_Standard_Chartered.pdf; Citibani Coinment Letter.pdf; Deutsche —Bank letter_FINAL.PDF; Jettir_8.20 1-1§BC.pdf; JPMCJCIL-Requat for_Comment_WMorgan_Chase.pdf; Letter_from BB—c_Panorama_to Barclays_Bank i9.08.20.pdf; Ocean Banli_Comment_Lettera PNC ICILLT:r_08-17-20.pdf; U.S.fentuty_Bank_Comment Letter.pdi; Barclays_Conunent_Letter_pdf.pdf; BanescoUSA.com_Mail - Fwcf solicitud de comentario.pdf; ICU Letter Banesco_Qt7te;tionsTdf; First_Reputilic:Bank 1st email from BuzzFeed_7- 14-27,20.pdr.; First Republic_Bankind email from BuzOeeci 8-1772020.idf; Letter_to_FinCEN—Je_SAR_Request_(luzzFeed)icugust_6,_27320.pdf See attached. EFTA00023397