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EFTA01352754

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Subject: RE: Jeffrey Epstein Transactions [SC] [I] From: Cherie Quigley Date: Fri, 23 Jun 2017 11:36:15 -0400 To: Ying-A Wan Cc: Rob Wang Thanks Let's talk on Monday. Cherie From: Ying-A Wang Sent: Friday, June 23 2017 11:29 AM To: Cherie Qui le Cc: Rob Wang Subject: RE: Jeffrey Epstein Transactions [SC] [I] Classification: For internal use only It looks like the transactions (7.5k and 6.6k) ink have not been uploaded into prime yet. For the AFEX sometimes takes a couple of days to process because AFEX may not process the actual check until a few days after. For the 7.5k check, since the transactions that happened today, they will not have been uploaded into prime yet. We can wait till Monday to see if an alert will generate once it's in the system. For account the 7500 transaction is showing up as a regular 306 check, not as a cashed check. I will inquire as to why. We never got a meeting for Mr. Indyke because Maura never responded. We may have to do it with wayne or without her. Kind regards, EFTA01352754

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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