EFTA00092337.pdf
Extracted Text (OCR)
From:
r aMIIM>
To:
t'
aNIMIIM>, I,
r
Subject
Date: Mon, 24 Feb 2020 17:38:32 +0000
I noticed in the DB presentation mat rial that there is a 6/13/17 transfer from Epstein to
with note
"Reference Doe 43 v. Epstein et al."
as a defendant in that lawsuit (it's docket 17 Civ. 616 (JGK), so I guess not
particularly surprising, but worth being aware of I guess. I added the complaint t
itness folder.
Assistant United States Attorney
Southern District of New York
EFTA00092337
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Document Details
| Filename | EFTA00092337.pdf |
| File Size | 20.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 488 characters |
| Indexed | 2026-02-11T10:33:24.406577 |
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