Epstein File EFTA01457844: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457844: Document from Set 10 (DS10)

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An internal compliance inquiry sent June 29, 2015 at 2:32 PM to Amanda Kirby and Cynthia Rodriguez regarding Account #42952771, requesting information about the relationship between the client and payee, the payee's business purpose, and additional pertinent information. The email is marked confidential and instructs that it not be forwarded directly to the client.

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client

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Excerpt 1

Inquiries Sent: Monday, June 29, 2015 2:32 PM To: Amanda Kirby; Cynthia Rodriguez Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account# 42952771, **Client**

Excerpt 2

What is the relationship between **client** and payee? 3. What is the purpose/business of the payee? Please provide any additional pertinent information.

Excerpt 3

Do not forward this e-mail or any attachment directly to the **client**. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.