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EFTA Document EFTA01404943Case File
efta-efta01404943DOJ Data Set 10CorrespondenceEFTA Document EFTA01404943
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DOJ Data Set 10
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Subject: Your KYC has been approved!
From: Jacqueline Lightbody
Date: Thu, 17 Oct 2013 12:32:20 -0400
To: Amanda Kirby
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/5006000000T10m4.
Case 4: 01133624
Customer Name: Epstein, Jeffrey
Customer Number: 00000483269
Please forward this email to any Product Officer and/or the Account Opening Group as proof that the
KYC has been approved.
EFTA01404943
Technical Artifacts (1)
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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.
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