Epstein File EFTA01425911: Andrew and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425911: Andrew and Client (DS10)

CorrespondenceDate unavailableEFTA014259111 keyword hits

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This document is compliance correspondence dated October 23, 2017, from Stewart Oldfield and AML Compliance Inquiries regarding an account inquiry for Southern Trust Company, Inc. (Case No. 144434, due October 30). The email requests explanation of the relationship between the client and counterparty, the counterparty's business activities, and instructs that the email not be forwarded directly to the client. Recipients include Cynthia Rodriguez and Andrew.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

client Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Subject: RE: Inquiry Regarding Account **Client**: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 [I] From: Stewart Oldfield Date: Mon, 23

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**. EFTA01425912 EFTA01425913