Case File
efta-efta01400682DOJ Data Set 10CorrespondenceEFTA Document EFTA01400682
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DOJ Data Set 10
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efta-efta01400682
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Your KYC has been approved!
From: Janice Franklin <II
>
Date: Mon, 28 Ott 2013 13:20:17 -0400
To: Amanda Kirby
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/5006000000UFOOG.
Case 4: 01141308
Customer Name: Epstein, 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.
EFTA01400682
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://na4.salesforce.com/5006000000UFOOGRelated 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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EFTA00014087
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DOJ Data Set 10OtherUnknown
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