Epstein Index›Documents›EFTA01375502
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375502: Document from Set 10 (DS10)

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This document is an internal compliance inquiry from Stewart Oldfield and Rob Wang regarding an account under the client entity LSJE, LLC, with Alert No. 83817, requesting explanation of the relationship between the client and counterparty and the counterparty's business activities. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

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🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
; Stewart Oldfield Cc: Amlcompliance Inquiries >; ; Rob Wang Subject: Inquiry Regarding Account **Client**: LSJE, LLC; Alert No. 83817 .
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.

📄 Original Document

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Read the full document (228 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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