Skip to main content
Skip to content
Case File
efta-efta01370940DOJ Data Set 10Correspondence

EFTA Document EFTA01370940

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01370940
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Kshitij Golani Sent: 9/28/2018 11 08 49 AM To: Subject: Case 14 as been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Epstein, Jeffrey E. contact rey E. Epstein case g: Type: Case Subject: KYC Annual call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S000e00001Nmw CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064044 CONFIDENTIAL SDNY_GM_00210228 EFTA01370940

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://dbforcepb.my.salesforce.com/S000e00001Nmw

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.