EFTA Document EFTA01360995
From: Janice Franklin [[email protected]] Sent: 9/5/2013 6:01:49 PM To: Amanda Kirby [email protected] Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01121881 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Jeepers, Inc Customer Number: 00000486423 Reason for Rejection:Please provide us with a certificate of Good standing. To view the KYC click here https://na4.salesforce.com/5006000000SawJw CONFIDENTIAL - PURSUANT TO FED. R
Summary
From: Janice Franklin [[email protected]] Sent: 9/5/2013 6:01:49 PM To: Amanda Kirby [email protected] Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01121881 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Jeepers, Inc Customer Number: 00000486423 Reason for Rejection:Please provide us with a certificate of Good standing. To view the KYC click here https://na4.salesforce.com/5006000000SawJw CONFIDENTIAL - PURSUANT TO FED. R
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.