Epstein File EFTA01415302: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01415302

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415302: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014153020 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a July 6, 2018 email from Patricia Melo to Stewart Oldfield regarding an account inquiry for client LSJE, LLC, with Alert 85287 due July 13, 2018. The inquiry requests identification of the relationship between the client and counterparty, as well as the source of wealth and business activities of the counterparty. The document appears to be part of a financial compliance or due diligence review.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Subject: Inquiry Regarding Account , **Client**: LSJE, LLC ; Alert 85287 DUE 13 JUL From: Patricia Melo Date: Fri, 06 Jul 2018 09:50:06 -0400 To: Stewart Oldfield

Excerpt 2

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