Epstein File EFTA01457843: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457843: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014578430 keyword hits

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This document is an internal bank compliance communication dated July 8, 2015, from Amanda Kirby regarding an urgent inquiry about account relationships. The communication identifies that FT Real Estate Inc. is wholly owned by Jeffrey Epstein and addresses questions about the relationship between a client and payee, involving compliance personnel including Paul Morris, Cynthia Rodriguez, and Terri Sohrab.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Amanda Kirby Sent: 7/8/2015 9:30:21 AM To: Amicompliance Inquiries CC: Paul Morris Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# **Client**

Excerpt 2

What is the relationship between **client** and payee? FT Real Estate Inc is wholly owned by Jeffrey Epstein.

Excerpt 3

Amanda Kirby; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Paul Morris; Terri Sohrab Subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# / **Client**