Epstein File EFTA01423777: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423777: Document from Set 10 (DS10)

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Email dated December 27, 2017, from Cynthia Rodriguez regarding an inquiry about account LSJE, LLC with Alert No. 82402 due January 4. The message requests explanation of the relationship between the client and counterparty, identifies Mr. Epstein as the counterparty, and asks about the counterparty's business activities, with instructions not to forward the email directly to the client.

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client

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Excerpt 1

Subject: RE: Inquiry Regarding Account **Client**: LSJE, LLC; Alert No. 82402 - DUE Jan 4 [I] From: Cynthia Rodriguez Date: Wed, 27 Dec 2017 15:59:11 -0500

Excerpt 2

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

Excerpt 3

Do not forward this e-mail or any attachment directly to the **client**. EFTA01423779