Skip to main content
Skip to content
EFTA Document EFTA01360313EFTA Document EFTA01360315
Case File
sd-10-EFTA01360314Dept. of JusticeOther

EFTA Document EFTA01360314

From: Jacqueline Lightbody Sent: 9/10/2013 1:08:29 PM To: Amanda Kirby I Subject: Case # 01122241: has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION 41" the following case has been assigned to you. Customer Name: J. Epstein virgin Islands Foundation, Inc contact Name: J. Epstein virgin Islands Foundation, Inc Case #: 01122241 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000Sae3G CONFIDEN

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360314
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

From: Jacqueline Lightbody Sent: 9/10/2013 1:08:29 PM To: Amanda Kirby I Subject: Case # 01122241: has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION 41" the following case has been assigned to you. Customer Name: J. Epstein virgin Islands Foundation, Inc contact Name: J. Epstein virgin Islands Foundation, Inc Case #: 01122241 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000Sae3G CONFIDEN

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.
From: Jacqueline Lightbody Sent: 9/10/2013 1:08:29 PM To: Amanda Kirby I Subject: Case # 01122241: has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION 41" the following case has been assigned to you. Customer Name: J. Epstein virgin Islands Foundation, Inc contact Name: J. Epstein virgin Islands Foundation, Inc Case #: 01122241 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000Sae3G CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048582 CONFIDENTIAL SDNY_GM_00194766 EFTA01360314

Technical Artifacts (1)

View in Artifacts Browser

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

URLhttps://na4.salesforce.com/5006000000Sae3G

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.