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EFTA Document EFTA01386970
Title Matchefta-efta01386970
Case Filesd-10-EFTA01386970Dept. of JusticeEFTA Document EFTA01386970
Unknown1p
Case File
sd-10-EFTA01386970Dept. of JusticeEFTA Document EFTA01386970
Financial Record
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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01386970
Pages
1
Persons
0
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