Case File
efta-01384182DOJ Data Set 10OtherEFTA01384182
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384182
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Relational Junction
Sent:
7/9/2019 6:54:54 AM
To:
Subject:
J. Epstein Virgin Islands Foundation, Inc has been changed to an Inactive Prospect in DB Force
All the Accounts associated to J. Epstein virgin Islands Foundation, Inc are now closed. Because there
are no open accounts, J. Epstein virgin Islands Foundation, Inc has been changed in DB Force from a
client to a Prospect, the status has been changed from Active to Inactive, and the 'Former client' field
has been checked.
If you wish to reactivate J. Epstein virgin Islands Foundation, Inc, change the status back to Active in
the customer record.
If you are already logged into DB Force, click here to view this record (or copy and paste the link into
your open DB Force window):
https://dbforcepb.my.salesforce.com
TO log into DB Force, please go to:
http://dbinsight.db.com and click on the DB Force link.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084245
CONFIDENTIAL
SDNY_GM_00230429
EFTA01384182
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://dbinsight.db.comURL
https://dbforcepb.my.salesforce.comForum Discussions
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