Epstein File EFTA01457842: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457842: Document from Set 10 (DS10)

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Internal bank compliance inquiry dated June 29, 2015, sent to Amanda Kirby and Cynthia Rodriguez requesting information about Account #42952771. The inquiry seeks clarification on the relationship between the client and payee, the payee's business purpose, and additional pertinent information. The document is marked confidential pursuant to Federal Rules of Criminal Procedure and instructs that the email not be forwarded directly to the client.

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client

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PersonKeyword

Excerpt 1

Inquiries Sent: Monday, June 29, 2015 2:32 PM To: Amanda Kirby; Cynthia Rodriguez Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account# 42952771, **Client**

Excerpt 2

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

Excerpt 3

Do not forward this e-mail or any attachment directly to the **client**. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.