Case File
efta-01442708DOJ Data Set 10OtherEFTA01442708
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01442708
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Case # 011
0011.101.1°
ou.
From: Amanda Kirby
Date: Wed, 04 Sep 2
To: Paul Morris
*** NEW CASE ASSIGNMENT NOTIFICATION * * *
The following case has been assigned to you.
Customer Name: Epstein, Jeffrey
Contact Name: Jeffrey Epstein
Case #: 01121718
Type:
Case Subject: KYC Annual Call Note
Description:
Click on the link to access the case: https://na4.salesforce.com/5006000000SaUqL
EFTA01442708
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https://na4.salesforce.com/5006000000SaUqLRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01351209
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DOJ Data Set 10OtherUnknown
EFTA01351294
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DOJ Data Set 10OtherUnknown
EFTA01365144
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01453591
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