Epstein File EFTA01388196: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388196: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013881960 keyword hits

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This is an email chain dated July 11-16, 2019 regarding an account compliance inquiry for client LSJE, LLC with Alert 85287 due July 13. Stewart Oldfield forwards the inquiry to Kimberly Hart, with earlier correspondence between Oldfield and Patricia Melo (cc: Bradley Gillin and AML Compliance). The inquiry requests identification of the relationship between the client and counterparty, and the source of wealth/business activities of the counterparty.

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client

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PersonKeyword

Excerpt 1

From: Stewart Oldfield Sent: 7/16/2019 4:10:56 PM To: Kimberly Hart Subject: FW: Inquiry Regarding Account **Client**: LSJE, LLC; Alert 85287- DUE 13 JUL [

Excerpt 2

Oldfield Sent: Wednesday, July 11, 2018 9:57 AM To: Patricia Melo Cc: Bradley Gillin >; Amlcompliance Inquiries > Subject: RE: Inquiry Regarding Account **Client**

Excerpt 3

Please identify the relationship between **Client** and Counterparty. 4. Please identify the source of wealth/business activities of Counterparty.