Case File
efta-efta01361848DOJ Data Set 10CorrespondenceEFTA Document EFTA01361848
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361848
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:
Janice Franklin [
Sent:
8/21/2013 11:3 :
To:
Amanda Kirby
Subject:
Your KYC has been approved!
The KYC you had submitted has been aiiroved.
To view the KYC click here
case #: MEP
Customer Name: E
Jeffrey
Customer Number:
Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC
has been approved.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051102
CONFIDENTIAL
SDNY_GM_00197286
EFTA01361848
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.