Case File
efta-efta01361758DOJ Data Set 10CorrespondenceEFTA Document EFTA01361758
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361758
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0
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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:
2/26/2014 8:5 :
To:
Amanda Kirby
Subject:
Your KYC has been rejected
Your KYC has been rejected.
Case #: 01195100
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Epstein, Jeffrey
Customer Number: 00000483289
Reason for Rejection:1. Documentation to add Mr. seller to Mr. Epstein's accounts was not located.
To view the KYC click here https://na4.salesforce.com/5006000000X0NtI
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNIY-0050992
CONFIDENTIAL
SDNY GM_00197176
EFTA01361758
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://na4.salesforce.com/5006000000X0NtIRelated Documents (6)
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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
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0p
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2p
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