Epstein File EFTA01370303: Client and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370303: Client and RICO (DS10)

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This document is an AML compliance inquiry dated December 26, 2017, sent by compliance officers to Cynthia Rodriguez and Stewart Oldfield regarding a client account relationship and counterparty business activities. The inquiry references a transaction of $9,281.50 on December 11, 2017, from account LSJE, LLC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO RICO, and requests explanation of the relationship and business activities within 5 business days. The document is marked confidential and instructs that it not be forwarded directly to the client.

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🔑 Evidence Keywords

client RICO

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Amlcompliance Inquiries Sent: 12/26/2017 2:07:11 PM To: Cynthia Rodriguez |; Stewart Oldfield CC: Amlcompliance Inquiries Subject: Inquiry Regarding Account **Client**

Excerpt 2

Please explain the relationship between the **Client** and Counterparty. 3. Please explain the business activities of the Counterparty.

Excerpt 3

Do not forward this e-mail or any attachment directly to the **client**. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.