Epstein Index›Documents›EFTA01413286
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413286: Client and RICO (DS10)

Financial RecordDate unavailableEFTA014132861 keyword hits
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This is an anti-money laundering compliance inquiry from a financial institution regarding Jeffrey Epstein's account 35269691. The document references Alert No. 80825 (due November 8) and requests explanation of the relationship between Epstein and a counterparty, as well as the counterparty's business activities. A specific transaction is noted: $100,000 transferred on 10/24/2017 from Epstein's account to Cypress, Inc. at FirstBank Puerto Rico.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
clientRICOmoney laundering

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Subject: Inquiry Regarding Account 35269691, **Client**: JEFFREY EPSTEIN; Alert No. 80825 - DUE November 8 [I] From: Amlcompliance Inquiries
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**. EFTA01413287

📄 Original Document

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Source: U.S. Department of Justice

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