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Case Filesd-10-EFTA01435323Dept. of JusticeRE: Inquiry Regarding Account (Amlcompliance Inquiries ‹, 11 May 2018)
May 11, 20183p
Case File
sd-10-EFTA01435323Dept. of JusticeRE: Inquiry Regarding Account (Amlcompliance Inquiries ‹, 11 May 2018)
Email
Subject: RE: Inquiry Regarding Account 147864 - DUE MAY 17 [I] From: Amlcompliance Inquiries ‹ > Date: Fri, 11 May 2018 15:53:56 -0400 To: Stewart Oldfield Cc: Bradley Gillin < Amlcompliance Inquiries Dan Culleton Classification: For internal use only , Client: LSJE LLC; Case No. Thank you for your response. I some follow up questions: Per KYC# 01345935, the purpose of this account/entity is for "maintaining payroll and maintenance related expenses of Jeffrey Epstein's private resid
Date
May 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01435323
Pages
3
Persons
0
Integrity
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