Case File
efta-01399181DOJ Data Set 10OtherEFTA01399181
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01399181
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: KYC
From: Julie Cataudella ‹
>
Date: Wed, 10 Jul 2019 17:09:22 -0400
To: Kimberly Hart
Classification: Strictly Confidential
Julie Cataudella
Director — Business Control Officer
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, NY 10154
Tel.
Fax
Mobile
Email
EFTA01399181
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.