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EFTA Document EFTA01360639EFTA Document EFTA01360641
Case File
sd-10-EFTA01360640Dept. of JusticeOther

EFTA Document EFTA01360640

From: Janice Franklin Sent: 10/25/2013 5:39:34 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case e: 01141308 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein Jeffrey Customer Number: IIIIIII3289 Reason for Rejection:1. Please check box (i.e., checking account) to indicate Nr. Epstein is a signer. To view the KYC click here https://na4.salesforce.com/S006000000uF00G CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360640
Pages
1
Persons
0
Integrity
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Summary

From: Janice Franklin Sent: 10/25/2013 5:39:34 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case e: 01141308 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein Jeffrey Customer Number: IIIIIII3289 Reason for Rejection:1. Please check box (i.e., checking account) to indicate Nr. Epstein is a signer. To view the KYC click here https://na4.salesforce.com/S006000000uF00G CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Janice Franklin Sent: 10/25/2013 5:39:34 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case e: 01141308 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein Jeffrey Customer Number: IIIIIII3289 Reason for Rejection:1. Please check box (i.e., checking account) to indicate Nr. Epstein is a signer. To view the KYC click here https://na4.salesforce.com/S006000000uF00G CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049106 CONFIDENTIAL SDNY_GM_00195290 EFTA01360640

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

SWIFT/BICIIIIIII3289
URLhttps://na4.salesforce.com/S006000000uF00G

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