Epstein File EFTA01378555: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378555: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013785550 keyword hits

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This is an email chain dated February 1-5, 2018 between Cynthia Rodriguez, Stewart Oldfield, and others regarding an inquiry about an account for client Jeffrey E. Epstein. The correspondence includes forwarded messages and references to AML compliance inquiries, indicating a regulatory or compliance review of the account.

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client

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PersonKeyword

Excerpt 1

From: Cynthia Rodriguez Sent: 2/5/2018 11:15:20 AM To: Stewart Oldfield Subject: RE: Inquiry Regarding Account , **Client**: JEFFREY E.

Excerpt 2

004 New York, NY, USA From: Stewart Oldfield Sent: Monday, February 05, 2018 11:11 AM To: Cynthia Rodriguez > Subject: FW: Inquiry Regarding Account , **Client**

Excerpt 3

Sent: Thursday, February 01, 2018 10:00 AM To: Cynthia Rodriguez >; Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account , **Client**