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EFTA Document EFTA01458947
Title Matchefta-efta01458947
Case Filesd-10-EFTA01458947Dept. of JusticeEFTA Document EFTA01458947
Unknown1p
Case File
sd-10-EFTA01458947Dept. of JusticeEFTA Document EFTA01458947
Other
From: Jj Litchford Sent: 12/10/2015 11:01:08 AM To: Amlcompliance Inquiries CC: Tammy McFadden I Paul Morn Subject: RE: Inquiry Regarding Account #35266976 JEFFREY EPSTEIN Alert 63964 (I] 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-EFTA01458947
Pages
1
Persons
0
Integrity
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