RE: Inquiry Regarding Account (Cynthia Rodriguez, 03 Nov 2017)

November 3, 20173p

Subject: RE: Inquiry Regarding Account , Client: JEFFREY EPSTEIN; Alert No. 80825 - DUE November 8 [I] From: Cynthia Rodriguez Date: Fri, 03 Nov 2017 11:41:04 -0400 To: Amlcompliance Inquiries , Stewart Oldfield Classification: For internal use only Hi Danya, The client has provided the following responses to your below inquiries: 1. The purpose of this outgoing wire is to fund Mr. Epstein's Cypress Inc account at FirstBank Puerto Rico which he solely owns 2. This corporation curr

Date

November 3, 2017

Source

Dept. of Justice

Reference

sd-10-EFTA01415326

Pages

Persons

Integrity

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