Epstein File EFTA01425444: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425444: Document from Set 10 (DS10)

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This is an email exchange dated April 3, 2017, between Stewart Oldfield and Brendan Heinz regarding client inflow, discussing a client who owns an entity with multiple accounts and has been moving cash around recently. The communication is marked for internal use only and classified as confidential.

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classified client

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Excerpt 1

Subject: RE: **Client** Inflow [I] From: Stewart Oldfield Date: Mon, 03 Apr 2017 10:42:37 - -0400 To: Brendan Heinz Cc: Cynthia Rodriguez Classification: For

Excerpt 2

The **client** who owns the entity has many accounts with us and has been moving cash around recently.

Excerpt 3

Thanks From: Brendan Heinz Sent: Monday, April 03, 2017 10:31 AM To: Stewart Oldfield Subject: **Client** Inflow [I] Classification: For internal use only