Epstein File EFTA01415110: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415110: Document from Set 10 (DS10)

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An email dated December 27, 2017, from AML compliance inquiries regarding account client LSJE, LLC (Alert No. 82402, due January 4). The correspondence requests explanation of the relationship between the client and counterparty and details on counterparty business activities, with instructions not to forward the email directly to the client.

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client

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Excerpt 1

Subject: Inquiry Regarding Account , **Client**: LSJE, LLC; Alert No. 82402 - DUE Jan 4 [I] From: Amlcompliance Inquiries Date: Wed, 27 Dec 2017 15:37:17 -

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**. EFTA01415111