RE: Inquiry Regarding Account (Jj Litchford drIMMMIn, 10 Dec 2015)keep in inbox please-- for research email (Jj Litchford ‹, 10 Dec 2015)
Case Filesd-10-EFTA01475950Dept. of JusticeRE: Inquiry Regarding Account (Jj Litchford, 10 Dec 2015)
December 10, 20153p
Case File
sd-10-EFTA01475950Dept. of JusticeRE: Inquiry Regarding Account (Jj Litchford, 10 Dec 2015)
Email
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
December 10, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01475950
Pages
3
Persons
0
Integrity
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