EFTA01386970.pdf

DataSet-10 1 page 149 words document
👁 1 💬 0
📄 Extracted Text (149 words)
Tank gat, Bella On Jun 23, 2017, at 12:18 PM, Cynthia Rodriguez UMW: Hi Bella. Asa follow up met. as part of our annual review we will also need to verify the source ol wealth for both account holders. In our previous KYC. it is slated thet is an employee under NES. LLC, which is the LLC used to run Mr. EpsteinS NYC home al 9 East 714 Street. and Karyna Shellak is suppotlecl by Ms. Kahn. Please confirm if this is slit the case. If not, please provide venficalon ol the current source of wealth for both amount holders. Tax return statements. or a letter horn their accountant confirming their employment status will also satisfy this request. Please feel free to roach out if you have any questions. Happy to help. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088940 CONFIDENTIAL SDNY_GM_00235124 EFTA01386970
ℹ️ Document Details
SHA-256
b1bf9ba932e2abf4c2d4a2a86a69459fb4fda5d3ccdd51548650663044057f05
Bates Number
EFTA01386970
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!