Epstein File EFTA01363138: Client and Israel (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363138: Client and Israel (DS10)

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This document is an AML (Anti-Money Laundering) compliance inquiry dated April 28, 2017, from a bank's compliance department to Stewart Oldfield regarding Account 42953715. The inquiry requests explanation of the client's relationship to a counterparty and the counterparty's business activities, and references a $40,000 ACH transaction on March 16, 2017, to Achrayut Leumit Ltd at Bank Leumi Le Israel.

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🔑 Evidence Keywords

client Israel money laundering

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Excerpt 1

Amlcompliance Inquiries Sent: Friday, April 28, 2017 1:57 PM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account 42953715, **Client**

Excerpt 2

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

Excerpt 3

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