Case File
efta-efta01360640DOJ Data Set 10CorrespondenceEFTA Document EFTA01360640
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01360640
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Janice Franklin
Sent:
10/25/2013 5:39:34 PM
To:
Amanda Kirby
Subject:
Your KYC has been rejected
Your KYC has been rejected.
Case e:
01141308
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name:
Epstein Jeffrey
Customer Number: IIIIIII3289
Reason for Rejection:1.
Please check box (i.e., checking account) to indicate Nr. Epstein is a signer.
To view the KYC click here https://na4.salesforce.com/S006000000uF00G
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049106
CONFIDENTIAL
SDNY_GM_00195290
EFTA01360640
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
IIIIIII3289URL
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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.
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