EFTA Document EFTA01413288

Subject: RE: Inquiry Regarding Account 35269691, Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 [I] From: Cynthia Rodriguez Date: Tue, 06 Feb 2018 14:42:55 -0500 To: Amlcompliance Inquiries <[email protected]>, Stewart Oldfield ‹ > Classification: For internal use only All, See responses below and advise if any further detail is required. Thank you. Incoming Wire on 12/20/2017 in the amount of $50,000.00 from NLR RESORTS INTERNATIONAL LLC at TD BANK, NA 1. Please