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EFTA Document EFTA01357173
Title Matchefta-efta01357173
Case Filesd-10-EFTA01357173Dept. of JusticeEFTA Document EFTA01357173
Unknown1p
Case File
sd-10-EFTA01357173Dept. of JusticeEFTA Document EFTA01357173
Other
• What type of services did PLAN D, LLC/Mr. Epstein provide to BV70 LIC at a cost of $22.SMM? • KYC indicates the purpose of the account is to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes. Your response below indicates that BV70 LLC is an entity that owns Mr. Black's yacht. How do these correlate? Please provide any additional information you may have regarding the transaction and/or relationship. Kind regards, Michelle Gabriel
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357173
Pages
1
Persons
0
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