Case File
efta-efta01362460DOJ Data Set 10CorrespondenceEFTA Document EFTA01362460
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01362460
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Extracted Text (OCR)
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From:
Alka Babu
Sent:
10/5/2018 11:37:04 AM
To:
Subject:
Case # 01977694: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: The 2007 Jeffrey E. Epstein Insurance Trust #3
Contact Name: The 2007 Jeffrey E. Epstein Insurance Trust #3
Case #: 01977694
Type:
Case subject: KYC Annual Call Note
Description:
Click on the link to access the case: https://dbforcepb.my.salesforce.com/S000e00001N0AoP
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051876
CONFIDENTIAL
SDNY_GM_00198060
EFTA01362460
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URL
https://dbforcepb.my.salesforce.com/S000e00001N0AoPRelated Documents (6)
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