Case File
efta-01368527DOJ Data Set 10OtherEFTA01368527
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368527
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris
Sent:
7/17/2013 2:10:49 PM
To:
Brian M Biggar
Subject:
Case tt 01082293: has been assigned to you.
O44 NEW CASE ASSIGNMENT NOTIFICATION ***
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/50060000000ah5L.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060309
CONFIDENTIAL
SDNY_GM_00206493
EFTA01368527
Technical Artifacts (1)
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URL
https://na4.salesforce.com/50060000000ah5LRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466963
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01351209
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DOJ Data Set 10OtherUnknown
EFTA01351294
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DOJ Data Set 10OtherUnknown
EFTA01365144
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01453591
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