Epstein Index›Documents›EFTA01399991
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01399991: Andrew and Overnight (DS10)

CorrespondenceDate unavailableEFTA013999911 keyword hits
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This document is an email chain from March-April 2017 involving Stewart Oldfield, Patrick Campion, Andrew Gallivan, and others discussing deposit progress and financial matters. The chain references a $179 million amount and a $53 million overnight deposit, with multiple recipients and internal communications marked for internal use only. The document appears to relate to financial transactions but lacks clear context regarding the underlying purpose.

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PersonKeyword
Excerpt 1
Tremblay >; Cynthia Rodriguez ; Fabrizio Campelli Subject: RE: deposit progress [I] Classification: For internal use only Final report on this: $179mm $53mm **overnight**
Excerpt 2
Subject: RE: deposit progress [I] From: Patrick Campion Date: Mon, 03 Apr 2017 16:31:58 - -0400 To: Stewart Oldfield **Andrew** Gallivan Stewart Oldfield **Andrew**
Excerpt 3
Mobile +1 Email From: Stewart Oldfield Sent: Monday, April 03, 2017 3:06 PM EFTA01399991 To: Stewart Oldfield >; Patrick Campion >; **Andrew** Gallivan Cc

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