Case File
efta-01360898DOJ Data Set 10OtherEFTA01360898
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360898
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby [[email protected]
Sent:
8/15/2013 1:59:53 PM
To:
Armen Brash [email protected]
Subject:
Case # 01082293: has been assigned to you.
O44 NEW CASE ASSIGNMENT NOTIFICATION 4"
The following case has been assigned to you.
Customer Name: Epstein, Jeffrey
Contact Name: Jeffrey Epstein
Case #: 01082293
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://na4.salesforce.com/S006000000Qah5L.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049538
CONFIDENTIAL
SDNY_GM_00195722
EFTA01360898
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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