Epstein File EFTA01387766: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387766: Document from Set 10 (DS10)

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This is an email dated May 4, 2018 from AML Compliance Inquiries to Stewart Oldfield regarding an account compliance inquiry, requesting information about the relationship between the account holder and counterparties. The email is marked confidential and contains instructions not to forward the communication directly to the client.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

From: Amlcompliance Inquiries Date: May 4, 2018 at 9:17:12 AM EDT To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account# **Client**

Excerpt 2

Please describe the relationship between **Client** and Counterparty (if applicable). 3.

Excerpt 3

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