EFTA Document EFTA01357262
From: Jacqueline Lightbod Sent: 10/10/2013 1 • • To: Amanda Kirby Subject: Your KYC has been rejec e Your KYC has been rejected. Case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Ne tune LLC Customer Number: Reason for Rejection:Please address the following: 1. Please check signatory/Pim box for Jeffrey Epstein (for both accounts) as he is listed as an authorized signer 2. Searches for Neptune were only done for the US Virgin Islands. However, the entity was i
Summary
From: Jacqueline Lightbod Sent: 10/10/2013 1 • • To: Amanda Kirby Subject: Your KYC has been rejec e Your KYC has been rejected. Case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Ne tune LLC Customer Number: Reason for Rejection:Please address the following: 1. Please check signatory/Pim box for Jeffrey Epstein (for both accounts) as he is listed as an authorized signer 2. Searches for Neptune were only done for the US Virgin Islands. However, the entity was i
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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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