Epstein File EFTA01352754: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352754: Mike Quigley and Quigley (DS10)

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This document is an email chain dated June 23, 2017, between Cherie Quigley, Ying-A Wang, and Rob Wang with the subject line 'Jeffrey Epstein Transactions.' The correspondence discusses transactions related to Jeffrey Epstein and appears to be internal bank communications regarding account activity review.

👤 Named in This Document

Jeffrey Epstein Mike Quigley

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Excerpt 1

Subject: RE: Jeffrey Epstein Transactions [SC] [I] From: Cherie **Quigley** Date: Fri, 23 Jun 2017 11:36:15 -0400 To: Ying-A Wang Cc: Rob Wang Thanks Let's

Excerpt 2

Cherie From: Ying-A Wang Sent: Friday, June 23, 2017 11:29 AM To: Cherie **Quigley** Cc: Rob Wang Subject: RE: Jeffrey Epstein Transactions [SC] [I] Classification

Excerpt 3

Cherie From: Cherie **Quigley** Sent: Friday, June 23, 2017 11:06 AM To: Rob Wang ; Ying-A Wang Subject: RE: Jeffrey Epstein Transactions [SC] EFTA01352755