1 duplicate copy in the archive
EFTA Document EFTA01361226
Title Matchefta-efta01361226
Case Filesd-10-EFTA01361226Dept. of JusticeEFTA Document EFTA01361226
Unknown1p
Case File
sd-10-EFTA01361226Dept. of JusticeEFTA Document EFTA01361226
Other
From: Armen Brash Sent: 9/4/2013 3:10:25 PM To: Jacqueline Lightbody CC: Amanda Kirb Subject: KYC 0112171 Attachments: pic00314.gif; pic20457.gif Classification: For internal use only Team, Janice Franklida Michael Vila The above named KYC has been sent to your queue; this is a high risk relationship due to the negative media and criminal convictions for mr. . Epstein. Please see previous KYC 01082293 for escalation and details. Best, Armen (Embedded image moved to file: pic0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361226
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.