RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# (Amanda Kirby, 08 Jul 2015)RM0081851 Daily Deposit Report 20150709 (PBW/WM/MIS ETL/PBW 15116, 09 Jul 2015)
Case Filesd-10-EFTA01473905Dept. of JusticeRE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# (Amanda Kirby, 08 Jul 2015)
July 8, 20153p
Case File
sd-10-EFTA01473905Dept. of JusticeRE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# (Amanda Kirby, 08 Jul 2015)
Email
Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amanda Kirby < Date: Wed, 08 Jul 2015 09:30:21 -0400 To: Amlcompliance Inquiries < Cc: Paul Morris < Classification: For internal use only 1. What is the purpose of this transaction? Real estate investments 2. What is the relationship between client and payee? FT Real Estate Inc is wholly owned by Jeffrey Epstein. Jeffrey Epstein is the ultimate be
Date
July 8, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01473905
Pages
3
Persons
0
Integrity
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