Case File
efta-efta01358128DOJ Data Set 10CorrespondenceEFTA Document EFTA01358128
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358128
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jacqueline Lightbody
Sent:
10/7/2013 1:18:32 PM
To:
Amanda Kirby
Subject:
Your KYC has been rejected
Your KYC has been rejected.
case #: -
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Butterfly Trust
Customer Number:
Reason for Rejecti on: 1. Since this is an Irrevocable Trust, following needs to be done for the
beneficiaries:
i: Name and address
i i : ROC & PCR searches (excluding minors)
2. Please complete wealth Profile for Butterfly Trust
To view the KYC click here https ://na4. sal es force . com/5006000000T1EyC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045522
CONFIDENTIAL
SDNY_GM_00191706
EFTA01358128
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum 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.