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EFTA02690638EFTA02690640
Case File
efta-02690639DOJ Data Set 11Other

EFTA02690639

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02690639
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: To: Subject: Tuesday, June 28, 2011 2:48 PM Jefffrey Epstein reminder You wanted me to remind you of Sabra Jones Mc Ateer and the Mirror =heatre...I have her information at my desk. 646 688 4365 =?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" Thttp://www.apple.com/DTDs/PropertyList-1.0.dte> <plist version=.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1309272465</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>27</integer> <integer>7</integer> </array> <key>remote-id</key> <string>164149</string> </dict> </plist> EFTA_R1_02031203 EFTA02690639

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.apple.com
Phone2690639
Phone646 688 4365
Phone9272465

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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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