RE: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I (Amanda Kirby, 05 Mar 2015)Daily Deposit Report (PBW/WM/MIS ETL/PBW 15116, 06 Mar 2015)
Case Filesd-10-EFTA01472510Dept. of JusticeRE: Account # (Amanda Kirby, 05 Mar 2015)
March 5, 20153p
Case File
sd-10-EFTA01472510Dept. of JusticeRE: Account # (Amanda Kirby, 05 Mar 2015)
Financial Record
Subject: RE: Account # , Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: Amanda Kirby Date: Thu, 05 Mar 2015 10:56:56 -0500 To: AMLCompliance In uiries Paul Morris Classification: For internal use only Answers are below. It should be noted, however, that our client is Jeffrey Epstein per the subject line and not Andrew J Bendheim as you mentioned in question #2. Please let me know if you need anything further 1. Purpose Per the wire details this is a Visa reimbursement. Cypress Inc
Date
March 5, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01472510
Pages
3
Persons
0
Integrity
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