Epstein File EFTA01456930: New Mexico, Wire Transfer Records and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456930: New Mexico, Wire Transfer Records and Money Laundering (DS10)

Financial RecordDate unavailableEFTA014569301 keyword hits

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Internal compliance document dated March 4, 2015 from Danya Friedman regarding anti-money laundering monitoring. The document identifies a wire transfer to Cypress Inc. for payment of real property taxes on a New Mexico property owned by the corporation. The alert references Jeffrey Epstein as the client (Account #35266976, Alert #56381) and was flagged as high importance by the PRIME system for meeting high-risk transaction criteria.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

New Mexico wire transfer money laundering client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

. - Cypress Inc: The wire transfer was to provide the Corporation with funds to pay the real property tax on a property it owns in **New** **Mexico** - Rolls Royce

Excerpt 2

Owns a property in **New** **Mexico** From: Danya Friedman On Behalf Of AMLCompliance Inquiries Sent: Wednesday, March 04, 2015 12:40 PM To: Amanda Kirby; Paul

Excerpt 3

. - Cypress Inc: The **wire** **transfer** was to provide the Corporation with funds to pay the real property tax on a property it owns in New Mexico - Rolls Royce