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Subject: Fwd: DB/Epstein
Date: Tue, 17 Sep 2019 14:36:28 +0000
I think the answer is yes— there are stnieturing SARs for Nothing significant that I'm aware of though.
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Da •
To:
Subject: DB/Epstein
Teams: have we confirmed whether or not DB filed any SARs on any Epstein-related accounts prior to our recent
investigations?
Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
EFTA00102514
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