Epstein File EFTA01472507: New Mexico, Wire Transfer Records and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472507: New Mexico, Wire Transfer Records and Money Laundering (DS10)

Financial RecordDate unavailableEFTA014725071 keyword hits

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Anti-money laundering compliance alert dated March 4, 2015, identifying a wire transfer by Cypress Inc. to pay real property taxes on a New Mexico property owned by the corporation. The alert was flagged as high-risk under the PWM anti-money laundering monitoring program's PRIME system. The document indicates Jeffrey Epstein as the client associated with Alert #56381 but provides no details about the transfer amount or specific property location.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

New Mexico wire transfer money laundering client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Purpose - - 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** -

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

Purpose - - 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 -