EFTA01358132

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01358132

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

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

From: OhruvYadav Sent: 5/7/2014 9:43:14 AM To: Amanda Kirby 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: Zorro Development Corp. DB Account: Description: Plz vett the signor with approved w-9.Thanks New Bankin Account KYC: NA Click here for details https://na4.salesforce.com/S006000000z7Tcy. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045528 CONFIDENTIAL SDNY_GM_00191712 EFTA01358132

Technical Artifacts (1)

View in Artifacts Browser

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

URLhttps://na4.salesforce.com/S006000000z7Tcy

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ 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.