Epstein Index›Documents›EFTA02633246
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02633246: Brennan, Perry and Roberts (DS11)

CorrespondenceFebruary 28, 2019EFTA026332462 keyword hits
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An email from Dina Perry to Michelle Smith-Roberts, dated February 28, 2019, regarding a request to open a deposit account. Michelle Smith-Roberts is identified as a Waterfront Branch and Platinum Banking Manager at FirstBank.

👤 Named in This Document
John BrennanPerryJohn Roberts
🔑 Evidence Keywords
yacht

📋 Key Excerpts9

PersonKeyword
Excerpt 1
From: Dina Perry Sent: Thursday, February 28, 2019 3:46 PM To: Cc: MICHELLE SMITH-**ROBERTS**; PLATINUM BANKING Subject: Response: Request to Open 6 Deposit
Excerpt 2
Smith-**Roberts** who is copied herein.
Excerpt 3
Regards Michelle Smith-**Roberts** Waterfront Branch and Platinum Banking Manager FirstBank 5 EFTA_R1_01855872 EFTA02633250

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Source: U.S. Department of Justice

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