JEE Euro acc 3 wire transfers (7/21/2014)Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I (Michelle Gabriel On Behalf Of Amlcomplia, April 11, 2017)
1 duplicate copy in the archive
RE: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 DJ (Cynthia Rodriguez, April 12, 2017)
Title Matchefta-efta01357173
Case Filesd-10-EFTA01357173Dept. of JusticeRE: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 DJ (Cynthia Rodriguez, April 12, 2017)
April 12, 20171p
Case File
sd-10-EFTA01357173Dept. of JusticeRE: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 DJ (Cynthia Rodriguez, April 12, 2017)
Email
• What type of services did PLAN D, LLC/Mr. Epstein provide to BV70 LIC at a cost of $22.SMM? • KYC indicates the purpose of the account is to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes. Your response below indicates that BV70 LLC is an entity that owns Mr. Black's yacht. How do these correlate? Please provide any additional information you may have regarding the transaction and/or relationship. Kind regards, Michelle Gabriel
Date
April 12, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01357173
Pages
1
Persons
0
Integrity
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