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Re: KYC 1195134 and 1195100: Epstein [II (Amanda Kirby, 3/26/2014)
Title Matchefta-efta01357437
Case Filesd-10-EFTA01357437Dept. of JusticeRe: KYC 1195134 and 1195100: Epstein [II (Amanda Kirby, 3/26/2014)
March 26, 20141p
Case File
sd-10-EFTA01357437Dept. of JusticeRe: KYC 1195134 and 1195100: Epstein [II (Amanda Kirby, 3/26/2014)
Email
From: Amanda Kirby Sent: 3/26/2014 12: To: Janice Frankli CC: Subject: Re: KYC 1195134 and 1195100: Epstein [II Attachments: pic27943.gif; pic27474.gif; pic04914.gif; pic09437.gif Classification: For internal use only Hi Janice, Apologies for the delay. I'll add the full LLC and Corporate Resolutions now. The POA is specifically for Jeffrey Epstein's personal accounts. I was told that in order to add him to those accounts I needed to get a POA. In terms of Jeffrey Epstein being lis
Date
March 26, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01357437
Pages
1
Persons
0
Integrity
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