Epstein File EFTA01473894: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473894: Document from Set 10 (DS10)

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This document is an urgent compliance inquiry from AML Compliance regarding Account #42952771 held by SOUTHERN FINANCIAL LLC, Case No. 126413. The inquiry requests information about the relationship between the client and payee, the payee's business purpose, and additional pertinent information. The communication explicitly instructs that the email not be forwarded directly to the client.

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client

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PersonKeyword

Excerpt 1

Subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, **Client**: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amlcompliance Inquiries

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**. EFTA01473895