Skip to main content
Skip to content
EFTA Document EFTA01357592EFTA Document EFTA01357594
Case File
sd-10-EFTA01357593Dept. of JusticeOther

EFTA Document EFTA01357593

New York, NY, USA, 10154-0004 (Embedded image moved to file: pic25533.gif) From: Jacqueline Lightbody To: Amanda Kirby Date: 10/07/2013 01:18 PM Subject: Your KYC has been rejected vour KYC has been rejected. Case #: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: B t Customer Number: Reason for Rejection:1. since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357593
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

New York, NY, USA, 10154-0004 (Embedded image moved to file: pic25533.gif) From: Jacqueline Lightbody To: Amanda Kirby Date: 10/07/2013 01:18 PM Subject: Your KYC has been rejected vour KYC has been rejected. Case #: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: B t Customer Number: Reason for Rejection:1. since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2.

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
New York, NY, USA, 10154-0004 (Embedded image moved to file: pic25533.gif) From: Jacqueline Lightbody To: Amanda Kirby Date: 10/07/2013 01:18 PM Subject: Your KYC has been rejected vour KYC has been rejected. Case #: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: B t Customer Number: Reason for Rejection:1. since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T1EyC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044224 CONFIDENTIAL SDNY_GM_00190408 EFTA01357593

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://na4.salesforce.com/5006000000T1EyC

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.