Epstein File EFTA01472510: New Mexico and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472510: New Mexico and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014725101 keyword hits

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This document, dated March 4, 2015, from Danya Friedman regarding AML Compliance Inquiries, discusses wire transfers made to Cypress Inc. to pay real property taxes on a property owned in New Mexico. The document also references Rolls Royce ownership of a New Mexico property. The wire transfer was specifically designated for real property tax payment purposes.

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🔑 Evidence Keywords

New Mexico wire transfer

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PersonKeyword

Excerpt 1

. - Cypress Inc: The wire transfer was to provide the Corporation with funds to pay the real property tax on a property it owns in **New** **Mexico** - Rolls Royce

Excerpt 2

Owns a property in **New** **Mexico** EFTA01472510 From: Danya Friedman On Behalf Of AMLCompliance Inquiries Sent: Wednesday, March 04, 2015 12:40 PM To: Amanda

Excerpt 3

. - Cypress Inc: The **wire** **transfer** was to provide the Corporation with funds to pay the real property tax on a property it owns in New Mexico - Rolls Royce