Epstein File EFTA01457837: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457837: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014578370 keyword hits

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This document is an urgent compliance inquiry dated June 29, 2015, from AML Compliance to Amanda Kirby and Cynthia Rodriguez regarding an account, with Paul Morris and Terri Sohrab copied. The inquiry requests information about the relationship between client and payee, the payee's business purpose, and additional pertinent information, indicating anti-money laundering review procedures.

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🔑 Evidence Keywords

client money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Amanda Kirby Cynthia Rodriguez CC: Amlcompliance Inquiries Paul Morris ; Terri Sohrab Subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# **Client**

Excerpt 2

Amlcompliance Inquiries Sent: Monday, June 29, 2015 2:32 PM To: Amanda Kirby; Cynthia Rodriguez Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account# **Client**

Excerpt 3

What is the relationship between **client** and payee? 3. What is the purpose/business of the payee? Please provide any additional pertinent information.