Case File
efta-01358127DOJ Data Set 10OtherEFTA01358127
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358127
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
9/5/2013 12:58:58 PM
To:
Subject:
Sep 5, 2013 12:58:58 PM Conversation 8131776854
# Interaction information
interlD: 131776854
startTime: Sep 5, 2013 12:58:58 PM
endTime: Sep 5 2013 1:08:53 PM
employeelD:
buddyName:
networklD: OCS LCS
employeelPAddr: 10.164.105.246
serverName: Zantaz
dbID: nyimadb.us.db.com:1433?database=imauditor
deploymentID: 0
outgoingFlag: true
supervisedFlag: true
internalFlag: true
roomName:
# Start of transcript
# Participant
entered on Sep 5, 2013 12:58:58 PM
atoi
lliMM
i
norin
# Participant
buddyName:
networklD: OCS
employeelD:
# End of part c pant n ormation
OCS/LCS:amanda.kirby0db.com (12:58:58 PM): FYI -- Jeffrey Epstein's personal accounts were KYC approved
today if you need that info
# Participant
# End of transcript
left on Sep 5, 2013 1:08:53 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045521
CONFIDENTIAL
SDNY_GM_00191705
EFTA01358127
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amanda.kirby0db.comDomain
nyimadb.us.db.comIPv4
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