Epstein File EFTA01433744: Client and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433744: Client and RICO (DS10)

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This document is an email dated May 10, 2018, from Stewart Oldfield regarding an inquiry about Account 42959295 for client LSJE LLC in Case No. 147864 with a due date of May 17. The email requests explanation of the relationship between the client and counterparty, and the counterparty's business activities. It includes wire transfer records showing outgoing transfers on 3/7/2018 ($25,000 to Banco Popular de Puerto Rico), 3/29/2018 ($25,000 to Amar Siad at Emirates NBD Bank), and 3/14/2018 ($1,852.95).

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🔑 Evidence Keywords

client RICO wire transfer

📋 Key Excerpts4

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Excerpt 1

Subject: RE: Inquiry Regarding Account 42959295, **Client**: LSJE LLC; Case No. 147864 - DUE MAY 17 [I] From: Stewart Oldfield Date: Thu, 10 May 2018 15:42

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**. EFTA01433745