Case File
efta-01448284DOJ Data Set 10OtherEFTA01448284
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448284
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Tanuj Sharma
Sent:
4/18/2013 11:30:39 AM
To:
Amanda Kirby
• Paul Morris
Subject:
Your Lead has been successfully converted into a Customer-Prospect
***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT***
A new customer-Prospect record: Epstein, Jeffrey, corresponding contact record: Jeffrey Epstein, and a
new opportunity record have been created.
If you are already logged into DB Force:
click here to view this record:
To log into DB Force, please go to:
http://dbinsight.db.com and click on the DB Force link.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 103252
CONFIDENTIAL
SDNY_GM_00249436
EFTA01448284
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
PROSPECTURL
http://dbinsight.db.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01351209
0p
DOJ Data Set 10OtherUnknown
EFTA01351294
3p
DOJ Data Set 10OtherUnknown
EFTA01365144
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01453591
0p
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