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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01422001: Mike Carey and Carey (DS10)

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Email dated May 7, 2019, from Halina Laczny to Sylvia Junghardt and Caitlin Carey with subject 'Banking rejected cases created between 2017-April 2019' marked with classification indicator. The document appears to be a banking compliance or case management report.

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Ed CaseMike Carey
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Excerpt 1
Banking rejected cases created between 2017- April 2019 [I] From: Halina Laczny Date: Tue, 07 May 2019 11:51:10 -0400 To: Sylvia Junghardt i Caitlin **Carey**

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Source: U.S. Department of Justice

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