1 duplicate copy in the archive
EFTA Document EFTA01400406
Title Matchefta-efta01400406
Case Filesd-10-EFTA01400406Dept. of JusticeEFTA Document EFTA01400406
Unknown1p
Case File
sd-10-EFTA01400406Dept. of JusticeEFTA Document EFTA01400406
Other
Subject: Your KYC has been rejected From: Armen Brash ‹ > Date: Mon, 22 Jul 2013 15:20:30 -0400 To: Amanda Kirby ‹ > Your KYC has been rejected. Case #: 01082293 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey Customer Number: Reason for Rejection:l. Please change account opening dates; these are in the past 2. Please mark the accounts legal entity/corporate accounts. 3. Please give a more substantial explanation of how the client was introduced; how di
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400406
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.