Case File
efta-01404974DOJ Data Set 10OtherEFTA01404974
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404974
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: The following case that you have created has been closed.
From: Komal Shahani <
Date: Mon, 04 Nov 2013 11:44:59 -0500
To: Amanda Kirby
The following case that you have created has been closed.
Case Number: 01146494
Customer:
Account: New York Strategy Group, LLC
DB Account:
Description: ABR- Please vett the signors with W-9 for approval.
New Banking
NAO: 7001307
KYC: 01133377
Click here for details https://na4.salesforce.com/5006000000UHOsG.
EFTA01404974
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7001307URL
https://na4.salesforce.com/5006000000UHOsGForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.