Epstein File EFTA01433924: Client and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433924: Client and RICO (DS10)

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This document contains compliance inquiries regarding wire transfers from an Epstein-related account, specifically questioning the relationship between the client and beneficiaries NLR Ventures LLC and Ann M. Rodriguez. It documents outgoing wires of $75,000 on December 8, 2016 to NLR Ventures LLC at TD Bank and $32,600 on December 14, 2016 to Ann M. Rodriguez at FirstBank Puerto Rico.

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🔑 Evidence Keywords

client RICO wire transfer

📋 Key Excerpts4

PersonKeyword

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**. EFTA01433925