Case File
efta-01360906DOJ Data Set 10OtherEFTA01360906
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360906
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Janice Franklin [email protected]
Sent:
10/25/2013 5:39:51 PM
To:
Amanda Kirby [[email protected]]
Subject:
Case tt 01141308: 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 #: 01141308
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://na4.salesforce.com/S006000000uF00G
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049555
CONFIDENTIAL
SDNY_GM_00195739
EFTA01360906
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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