Case File
efta-01404114DOJ Data Set 10OtherEFTA01404114
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404114
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Your KYC has been rejected
From: Janice Franklin <
Date: Fri, 25 Oct 2013 17:39:34 -0400
To: Amanda Kirby
Your KYC has been rejected.
Case 1: 01141308
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Epstein, Jeffrey
Customer Number: 00000483289
Reason for Rejection:l. Please check box (i.e., checking account) to indicate Mr. Epstein is a sign
er
To view the KYC click here https://na4.salesforce.com/5006000000UFOOG
EFTA01404114
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://na4.salesforce.com/5006000000UFOOGRelated Documents (6)
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Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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