Case File
efta-01386970DOJ Data Set 10OtherEFTA01386970
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386970
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tank gat,
Bella
On Jun 23, 2017, at 12:18 PM, Cynthia Rodriguez
UMW:
Hi Bella.
Asa follow up
met. as part of our annual review we will also need to verify the source ol wealth for both account holders. In our previous KYC.
it is slated thet
is an employee under NES. LLC, which is the LLC used to run Mr. EpsteinS NYC home al 9 East 714 Street. and Karyna
Shellak is suppotlecl by Ms. Kahn. Please confirm if this is slit the case. If not, please provide venficalon ol the current source of wealth for both amount
holders. Tax return statements. or a letter horn their accountant confirming their employment status will also satisfy this request. Please feel free to roach
out if you have any questions. Happy to help.
Kind regards,
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0088940
CONFIDENTIAL
SDNY_GM_00235124
EFTA01386970
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