EFTA Document EFTA01472507

Unknown3p

Financial Record

Subject: RE: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: Amanda Kirby Date: Thu, 05 Mar 2015 10:41:15 -0500 To: Paul Morris Classification: For internal use only 1. Purpose Cypress Inc: The wire transfer was to provide the Corporation with funds to pay the real property tax on a property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment 2. Relationship Cypress Inc: Cypress Inc. is a USVI Corporatio

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01472507

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.