RM0082289 Dail Deposit Report 20170128RE: N4G-026161 - Southern Financial (Stewart Oldfield, 11 Jan 2018)
Case Filesd-10-EFTA01413807Dept. of JusticeRE: Inquiry regarding account 35269691, JEFFREY EPSTEIN, Alert (Cynthia Rodriguez, 31 Jan 2017)
January 31, 20174p
Case File
sd-10-EFTA01413807Dept. of JusticeRE: Inquiry regarding account 35269691, JEFFREY EPSTEIN, Alert (Cynthia Rodriguez, 31 Jan 2017)
Email
Subject: RE: Inquiry regarding account 35269691, JEFFREY EPSTEIN, Alert 74522 [I] From: Cynthia Rodriguez Date: Tue, 31 Jan 2017 14:35:52 -0500 To: Amlcompliance Inquiries Cc: Stewart Oldfield Hi, Please see responses below: 1. What is the purpose of the Outgoing wire to NLR VENTURES LLC? This is a personal loan from Mr Epstein to Nick Ribis 2. What is the Beneficiary NLR VENTURES LLC's line of business? Nick Ribis is in the hotel/entertainment business 3. What is the relationship
Date
January 31, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01413807
Pages
4
Persons
0
Integrity
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