Epstein File EFTA01435323: Client and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01435323: Client and Payroll (DS10)

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This is a compliance inquiry dated May 11, 2018, regarding account LSJE LLC (Case No. 147864) from Amlcompliance Inquiries. The document questions why the client is using the account to loan funds and pay school tuition, and references Know Your Customer (KYC) documentation indicating the account's stated purpose is for maintaining payroll and maintenance-related expenses of Jeffrey Epstein. The inquiry instructs that the email not be forwarded directly to the client.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client payroll school tuition

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Subject: RE: Inquiry Regarding Account , **Client**: LSJE LLC; Case No. 147864 - DUE MAY 17 [I] From: Amlcompliance Inquiries Date: Fri, 11 May 2018 15:53:

Excerpt 2

Why is **client** using this account to loan funds and pay school tuition?

Excerpt 3

Do not forward this e-mail or any attachment directly to the **client**. EFTA01435325