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EFTA Document EFTA01472507EFTA Document EFTA01472513
Case File
sd-10-EFTA01472510Dept. of Justice

EFTA Document EFTA01472510

Financial Record

Subject: RE: Account # , Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: Amanda Kirby Date: Thu, 05 Mar 2015 10:56:56 -0500 To: AMLCompliance In uiries Paul Morris Classification: For internal use only Answers are below. It should be noted, however, that our client is Jeffrey Epstein per the subject line and not Andrew J Bendheim as you mentioned in question #2. Please let me know if you need anything further 1. Purpose Per the wire details this is a Visa reimbursement. Cypress Inc

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Dept. of Justice
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sd-10-EFTA01472510
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