Case File
efta-efta01448483DOJ Data Set 10CorrespondenceEFTA Document EFTA01448483
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01448483
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby [
Sent:
7/17/2013 2:09:39 PM
To:
Paul Morris
Subject:
Case tt 01082293: has been assigned to you.
O44 NEW CASE ASSIGNMENT NOTIFICATION "
4
The following case has been assigned to you.
Customer Name: Epstein, Jeffrey
Contact Name: Jeffrey Epstein
Case #: 01082293
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://na4.salesforce.com/5006000000Dah5t.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0103516
CONFIDENTIAL
SDNY_GM_00249700
EFTA01448483
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://na4.salesforce.com/5006000000Dah5tRelated Documents (6)
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EFTA01351294
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
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