EFTA Document EFTA01346013

*Between 6/21/2017 and 6/23/2017 the client withdrew 7 EUROS (worth $7,497.60 USD) and 7.5k cash from account period totaled $22,497.60. *Between 4/26/2017 and 4/27/2017 the client withdrew 7 next day to withdraw $4k from his personal accoun date would trigger reporting requirements. *Between 7/20/2016 and 7/21/2017 the client withdrew 7 next day to withdraw $4k from his personal account- date would trigger reporting requirements. 's personal account withdrew 6.6k for Jeffrey Epstein.