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efta-efta00698725DOJ Data Set 9OtherFrom: Cecile de Jongh
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DOJ Data Set 9
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efta-efta00698725
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From: Cecile de Jongh
To: JEE [email protected]>
Subject: Fwd: Priviledged and Confidential - First Bank Account setup
Date: Wed, 24 Dec 2014 19:36:17 +0000
Please let me know if the answers below are ok so we can hit the ground running Monday morning. If not, then
we can work on the appropriate ones over the weekend.
With warm regards,
Cecile
Sent from my iPhone and misspellings courtesy of iPhone.
Begin forwarded message:
From: Cecile de Jongh
Date: December 24, 2014 at 11:06:23 AM GMT-4
To: Jeffrey Epstein <'eevacation
ail.com>
Cc: Darren Ind ke
, Jeanne Brennan <
Subject: Priviledged and Confidential - First Bank Account setup
Reply-To: Cecile de Jongh
>, Cecile de Jongh
Before Jeanne can open the First Bank account is opened, we need to answer some questions for them under
"Know Your Customer". Please see the questions and the answers and let us know if you agree with the answers.
What services are offered?
Insurance of non-VI risk
Financing swap of transactions and collateralized loan obligations;
Other derivative type transactions
Venture capital
Merchant banking
Merger & acquisition analysis
Who are your customers?
US entities and persons
Who are your suppliers?
For raw materials —none and for office supplies, etc - local
What is the anticipated volume of currency in cash per year?
Cash - none
Money transfers and checks - $10-$20 million
EFTA00698725
With warm regards,
Cecile
EFTA00698726
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