EFTA Document EFTA01414126

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Subject: RE: Inquiry Regarding Account , Client: JEFFREY EPSTEIN; Case No. 142716 - DUE JUNE 26 [I] From: Cynthia Rodriguez <[email protected]> Date: Thu, 15 Jun 2017 14:43:02 -0400 To: Amlcompliance Inquiries <amlcom [email protected]>, Stewart Oldfield Classification: For internal use only Hello, The client provided the following information regarding the below transfers: 1. Please explain the purpose of this Outgoing Wire. Purpose of wire was to buy Photograph 2. Plea

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01414126

Pages

Persons

Integrity

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