Case File
efta-01357901DOJ Data Set 10OtherEFTA01357901
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357901
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Komal Shahani
Sent:
12/19/2013 7:55:02 AM
To:
Amanda Kirby I
Subject:
The following case that you have created has been closed.
The following case that you have created has been closed.
Case Number:
Customer:
Account:
DB Account:
pescri von: New Banking Account. Joint.
and Karyna shuliak
KYC:
click here for details https://na4.salesforce.com/5006000000vFC5T.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044894
CONFIDENTIAL
SDNY_GM_00191078
EFTA01357901
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://na4.salesforce.com/5006000000vFC5TRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.