Case Filesd-10-EFTA01435323Dept. of JusticeEFTA Document EFTA01435323
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Case File
sd-10-EFTA01435323Dept. of JusticeEFTA Document EFTA01435323
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Subject: RE: Inquiry Regarding Account 147864 - DUE MAY 17 [I] From: Amlcompliance Inquiries ‹ > Date: Fri, 11 May 2018 15:53:56 -0400 To: Stewart Oldfield Cc: Bradley Gillin < Amlcompliance Inquiries Dan Culleton Classification: For internal use only , Client: LSJE LLC; Case No. Thank you for your response. I some follow up questions: Per KYC# 01345935, the purpose of this account/entity is for "maintaining payroll and maintenance related expenses of Jeffrey Epstein's private resid
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Dept. of Justice
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sd-10-EFTA01435323
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