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. 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 residence". Why is client using this account to loan funds and pay school tuition? Also, please provide the professions/source of wealth for
roll and maintenance related expenses of Jeffrey Epstein's private residence". Why is client using this ac
ning payroll and maintenance related expenses of Jeffrey Epstein's private residence". Why is client using
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, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95, at SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL 3/16/2018, $1 843.20,
2 mentions1 same-page
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LAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/2912018, $25,000.00, AMAR
7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/2912018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95 at SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL 3/16/2018, $1,843.20
2 mentions1 same-page
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018, $25,000.00, at PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR
3/7/2018, $25,000.00, at PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95, at PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL 3/16/2018, $1,843.20, at PA
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LAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR
7/2018, 525,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95, t SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL 3/16/2018, $1,843.20 a
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Mutual Connections (13)
Entities connected to both Jeffrey Epstein and EMIRATES NBD BANK
Richard Kahn
PERSON32,356 w/ Jeffrey·3 w/ EMIRATES
Marc Rich
PERSON22,722 w/ Jeffrey·3 w/ EMIRATES
Martha Stewart
PERSON3,074 w/ Jeffrey·7 w/ EMIRATES
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·3 w/ EMIRATES
Stewart Oldfield
PERSON1,830 w/ Jeffrey·6 w/ EMIRATES
Deutsche Bank Securities Inc.
ORGANIZATION1,558 w/ Jeffrey·2 w/ EMIRATES
Puerto Rico
LOCATION1,272 w/ Jeffrey·4 w/ EMIRATES
BG
Bradley Gillin
PERSON574 w/ Jeffrey·4 w/ EMIRATES
LSJE LLC
ORGANIZATION89 w/ Jeffrey·2 w/ EMIRATES
DF
Danya Friedman
PERSON34 w/ Jeffrey·3 w/ EMIRATES
SBERBANK
ORGANIZATION24 w/ Jeffrey·5 w/ EMIRATES
Amlcompliance Inquiries
ORGANIZATION20 w/ Jeffrey·2 w/ EMIRATES
BANCO POPULAR DE PUERTO RICO - PAYMENT
ORGANIZATION3 w/ Jeffrey·3 w/ EMIRATES