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EFTA02301438EFTA02301440
Case File
efta-02301439DOJ Data Set 11Other

EFTA02301439

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02301439
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Monday, February 20, 2012 6:59 PM To: Bradford Jones Cc: Samples Subject: Re: Epstein Address > Hi Brad, Was this being messengered or shipped? Do you know when it might be arriving? On Feb 16, 2012, at 5:23 PM, Bradford Jones < <mailto wrote: > > Hi M, Can you please provide me with a shipping address for the sample to be sent to Mr Epsteins new home? Thanks! Bradford Jones SACCO CARPET T: F: 1 EFTA_R1_01169490 EFTA02301439

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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