EFTA01371859.pdf
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📄 Extracted Text (90 words)
From: Natalie Barak
Sent: 4 4 2019 8:57:21 AM
To:
CC: ewa ie j; Brigid Macias
Subject Caterpillar Trust
Good morning Bella
we have not succeeded in re-opening the account for the trust.
As an alternative, we can issue a check in the amount of the rejected wire and mail it to the address of
record (Mr Epstein's address in St Thomas).
The check will be payable to the trust.
Please confirm before we proceed.
Natalie Barak
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065427
CONFIDENTIAL SDNY_GM_00211611
EFTA01371859
ℹ️ Document Details
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d49c703e5c6a2f8e80bedebe9f71aadf741cfae2fb6e1fefa46e506959761fa5
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EFTA01371859
Dataset
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document
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1
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