Epstein File EFTA01420508: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01420508: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014205080 keyword hits

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This document is an email dated April 5, 2018 from AML Compliance Inquiries regarding an account inquiry for client LSJE, LLC, with an alert due April 11, 2018. The email requests explanation of the relationship between the client and a counterparty, as well as details about the counterparty's business activities. The email includes instructions not to forward the message directly to the client.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

Subject: RE: Inquiry Regarding Account **Client**: LSJE, LLC; Alert No. - DUE April 11, 2018 [I] From: Amlcompliance Inquiries Date: Thu, 05 Apr 2018 11:04

Excerpt 2

Please explain the relationship between the **Client** and Counterparty. 3. Please explain the business activities of the Counterparty.

Excerpt 3

Do not forward this e-mail or any attachment directly to the **client**. EFTA01420510