Case File
efta-01361746DOJ Data Set 10OtherEFTA01361746
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361746
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Gaurav Bhargava
Sent:
11/4/2013 11iii
To:
Amanda Kirb
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: The 2007 Jeffrey E. Epstein Insurance Trust *3
DB Account:
Description: ABR- Please review the case with w-9 for approval.
New 11.
NAO :
KYC:
Click here for details
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050976
CONFIDENTIAL
SDNY_GM_00197160
EFTA01361746
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