Vahe Stepanian follows up on an email from Fran Wickman regarding onboarding a new client, Jeffrey Epstein, who has transferred over $120 million across his accounts. The email discusses exceptions requested for using DB POA for entity accounts, approval of Full POA for professional relationships, and notarization issues.
doj/DataSet10/EFTA01388400.pdf
{"key_people":["Vahe Stepanian","Fran Wickman","Jeffrey Epstein","Jean Anne Brennan","Jeanne"],"document_date":"2013-10-21","document_type":"correspondence","document_subtype":"email correspondence","key_organizations":["DB","BSO"]}