Epstein File EFTA01371587: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371587: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013715870 keyword hits

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This document is an email dated 2017 from compliance personnel to Stewart Oldfield regarding Account 44129244, requesting explanation of the relationship between the client and a counterparty, the counterparty's business activities, and other details. The email is marked confidential and instructs that it not be forwarded directly to the client.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

2017 10:17:00 AM To: Stewart Oldfield CC: Amlcompliance Inquiries I; Cynthia Rodriguez I; Andrew Gallivan Subject: Inquiry Regarding Account 44129244, **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.