EFTA01360493Set 10
2016-12-051p317w
Vahe Stepanian <
Cc: Joshua Shoshan • >; Donald Summer
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account#M943, Alert# SAM1788880 [I]
All,
The originating wire came from the client's account called
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360493.pdf