EFTA Document EFTA01475950

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Subject: RE: Inquiry Regarding Account 63964 [I] From: Jj Litchford Date: Thu, 10 Dec 2015 11:01:08 -0500 To: Amlcompliance Inquiries Cc: Tammy McFadden < Paul Morris JEFFREY EPSTEIN Alert Classification: For internal use only Hi AML Compliance-- 1. This wire was sent out to fund everyday business operations and possible upcoming real estate investment deals. 2. FT Real Estate is 100% owned by Mr. Epstein, the client who sent the wire. 3. FT Real Estate is a US Virgin Islands Company

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01475950

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Integrity

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