| Subject: Jeffrey Epstein Moved Money Overseas in Transactions His Bank Flagged to U.S. |
| Date: Tue, 23 Jul 2019 22:18:19 +0000 |
https://www.nytimes.com/2019/07/23/business/jeffrey-epstein-deutsche-bank.html¶
Sent from my iPhone¶
EFTA00083074¶
Correspondence · July 23, 2019
An email from July 23, 2019 linking a New York Times article reporting that Epstein moved money overseas in transactions his bank flagged to the U.S.Machine-written summary
| Subject: Jeffrey Epstein Moved Money Overseas in Transactions His Bank Flagged to U.S. |
| Date: Tue, 23 Jul 2019 22:18:19 +0000 |
https://www.nytimes.com/2019/07/23/business/jeffrey-epstein-deutsche-bank.html¶
Sent from my iPhone¶
EFTA00083074¶
Emails and letters
An email from July 23, 2019 linking a New York Times article reporting that Epstein moved money overseas in transactions his bank flagged to the U.S.
DOJ Epstein Files, Data Set 9 · July 23, 2019
<table border="1" <tr <td Subject: Jeffrey Epstein Moved Money Overseas in Transactions His Bank Flagged to U.S.</td </tr <tr <td Date: Tue, 23 Jul 2019 22:18:19 +0000</td </tr </table https://www.nytimes.com/2019/07/23/business/jeffrey-epstein-deutsche-bank.html Sent from my iPhone EFTA00083074
Retrieved from https://epstein-index.org/documents/ds9-efta00083074/.