Epstein File EFTA01415267: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415267: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014152670 keyword hits

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This correspondence dated July 6-11, 2018 between Patricia Melo and Stewart Oldfield concerns a compliance inquiry regarding account LSJE, LLC (Alert 85287). The email requests identification of the relationship between the client and a counterparty, as well as documentation of the counterparty's source of wealth and business activities, indicating a Know Your Customer (KYC) or anti-money laundering compliance review.

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🔑 Evidence Keywords

client money laundering

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PersonKeyword

Excerpt 1

Subject: RE: Inquiry Regarding Account **Client**: LSJE, LLC ; Alert 85287 DUE 13 JUL From: Stewart Oldfield Date: Wed, 11 Jul 2018 09:56:34 -0400 To: Patricia

Excerpt 2

Patricia Melo Sent: Friday, July 06, 2018 9:50 AM To: Stewart Oldfield Cc: Bradley Gillin Amlcompliance Inquiries Subject: 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.