Case File
sd-10-EFTA01360906Dept. of JusticeOtherEFTA Document EFTA01360906
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360906
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1
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0
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Summary
From: Janice Franklin [email protected] Sent: 10/25/2013 5:39:51 PM To: Amanda Kirby [[email protected]] Subject: Case tt 01141308: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION 4" The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein Case #: 01141308 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/S006000000uF00G CONFIDEN
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Janice Franklin [email protected]
Sent:
10/25/2013 5:39:51 PM
To:
Amanda Kirby [[email protected]]
Subject:
Case tt 01141308: has been assigned to you.
O44 NEW CASE ASSIGNMENT NOTIFICATION 4"
The following case has been assigned to you.
Customer Name: Epstein, Jeffrey
Contact Name: Jeffrey Epstein
Case #: 01141308
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://na4.salesforce.com/S006000000uF00G
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049555
CONFIDENTIAL
SDNY_GM_00195739
EFTA01360906
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