Epstein File EFTA01418595: Client and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418595: Client and RICO (DS10)

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This document contains compliance inquiries regarding wire transfers and beneficiary relationships. It documents outgoing wires of $75,000 on December 8, 2016, to NLR VENTURES LLC at TD Bank N.A., and $32,600 on December 14, 2016, to ANN M RODRIGUEZ at FirstBank Puerto Rico. The document requests clarification on the relationships between the client and these beneficiaries and the purpose of the wire transfers, with instructions not to forward communications directly to the client.

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🔑 Evidence Keywords

client RICO wire transfer

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Excerpt 1

What is the relationship between the **client** and the Beneficiary NLR VENTURES LLC? 4. What is the purpose of the Outgoing wire to ANN M RODRIQUEZ? 5.

Excerpt 2

What is the relationship between the **client** and the Beneficiary ANN M RODRIQUEZ? Thank you in advance for your prompt attention to this matter.

Excerpt 3

Do not forward this e-mail or any attachment directly to the **client**. EFTA01418596