EFTA Document EFTA01413807

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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

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01413807

Pages

Persons

Integrity

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