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EFTA Document EFTA01424525EFTA Document EFTA01424531
Case File
sd-10-EFTA01424528Dept. of Justice

EFTA Document EFTA01424528

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Subject: RE: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I] From: Stewart Oldfield Date: Fri, 11 May 2018 15:45i12 -0400 To: Amlcompliance Inquiries <amlcom [email protected]> Cc: Bradley Gillin Bcc: Please see info below for answers in bold. 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, A BUSINESS 3/14/2018, FRIEND FOR 3/16/2018, FRIEND FOR $25,000.00, AM

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01424528
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3
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0
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