Inquiry regarding account (Amlcompliance Inquiries, 30 Jan 2017)

January 30, 20172p

Subject: Inquiry regarding account , JEFFREY EPSTEIN, Alert 74522 [I] From: Amlcompliance Inquiries Date: Mon, 30 Jan 2017 15:08:19 -0500 To: Stewart Oldfield Cc: Amlcompliance Inquiries Classification: For internal use only Good Afternoon: The above referenced account has had the following recent activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions. Your complete response must be rec

Date

January 30, 2017

Source

Dept. of Justice

Reference

sd-10-EFTA01433924

Pages

Persons

Integrity

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