The email discusses the onboarding of Jeffrey Epstein as a new client, who has transferred over $120 million across his accounts. The email requests exceptions for using DB POA for entity accounts, approval of Full POA for a professional relationship, and addresses notarization issues. Fran Wickman is involved in the discussion, and the email is marked for internal use only.
doj/DataSet10/EFTA01378794.pdf
{"key_people":["Jeffrey Epstein","Fran Wickman","Vahe Stepanian","Jean Anne Brennan","Jay Lipman","Zbynek Kozelsky"],"document_date":"2013-10-18","document_type":"correspondence","document_subtype":"email correspondence","key_organizations":["DB","BSO"]}