Case File
efta-01404512DOJ Data Set 10OtherEFTA01404512
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404512
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Case #
: has been assigned to you. [C]
From: Armen Brash
Date: Mon, 19 Aug 2013 17:04:36 -0400
To: Amanda Kirby ‹
>
Classification: Confidential
Hi
Can you send me Chip's approval to onboard; we still need to escalate to Pat
Harris regarding the felony....
Thanks.
Best,
Armen
Armen Brash
Deutsche Asset & Wealth Management
Anti-Money Laundering Business Risk
05-2836 New York, NY, USA
Fax
Mobi
Emai
From: Amanda Kirby
To: Armen Brash/db/-
11111111111.111MIIMMIll Date: 08/13/2013 05:42 PM Subject: Case #
has
been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
EFTA01404512
The following case has been assigned to you.
Customer Name: Epstein, Jeffrey
Contact Name: Jeffrey Epstein
Case #:
Type:
Case Subject: KYC Annual Call Note
Description:
Click on the link to access the case: https://na4.salesforce.com/-
5006000000Qah5L
EFTA01404513
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://na4.salesforce.comRelated 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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