EFTA01356540

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01356540

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Kim Hart Sent: 9/5/2013 2:46:47 PM To: Amanda Kirby Subject: Cases 01122241: has been assigned to you. I "" NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: J. Epstein virgin Islands Foundation, Inc contact Name: J. Epstein virgin Islands Foundation, Inc Case if: 01122241 Type: case subject: KYC Annual call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000saeiD CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042441 CONFIDENTIAL SDNY_GM_00188625 EFTA01356540

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://na4.salesforce.com/5006000000saeiD

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.