Case File
efta-01357262DOJ Data Set 10OtherEFTA01357262
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357262
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jacqueline Lightbod
Sent:
10/10/2013 1 •
•
To:
Amanda Kirby
Subject:
Your KYC has been rejec e
Your KYC has been rejected.
Case #:
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: Ne tune LLC
Customer Number:
Reason for Rejection:Please address the following:
1. Please check signatory/Pim box for Jeffrey Epstein (for both accounts) as he is listed as an
authorized signer
2. Searches for Neptune were only done for the US Virgin Islands. However, the entity was incorporated
in the us, therefore, searches need to include us as country.
To view the KYC click here https://na4.salesforce.com/5006000000TmXI0
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043693
CONFIDENTIAL
SDNY_GM_00189877
EFTA01357262
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
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1p
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