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EFTA Document EFTA01361252EFTA Document EFTA01361254
Case File
sd-10-EFTA01361253Dept. of JusticeOther

EFTA Document EFTA01361253

From: Amanda Kirby ([email protected] Sent: 11/1/2013 12:58:50 PM To: PWM A0G [email protected] Subject: Case tt 01146418: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: The 2007 Jeffrey E. Epstein Insurance Trust #3 contact Name: Case tt: 01146418 Type: Internal Request Case Subject: New Account Opening Description: New Banking NAO: 7000899 KYC: 01133377 Amanda.Kirbytildb.com, (212) 454

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Dept. of Justice
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sd-10-EFTA01361253
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From: Amanda Kirby ([email protected] Sent: 11/1/2013 12:58:50 PM To: PWM A0G [email protected] Subject: Case tt 01146418: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: The 2007 Jeffrey E. Epstein Insurance Trust #3 contact Name: Case tt: 01146418 Type: Internal Request Case Subject: New Account Opening Description: New Banking NAO: 7000899 KYC: 01133377 Amanda.Kirbytildb.com, (212) 454

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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: Amanda Kirby ([email protected] Sent: 11/1/2013 12:58:50 PM To: PWM A0G [email protected] Subject: Case tt 01146418: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: The 2007 Jeffrey E. Epstein Insurance Trust #3 contact Name: Case tt: 01146418 Type: Internal Request Case Subject: New Account Opening Description: New Banking NAO: 7000899 KYC: 01133377 Amanda.Kirbytildb.com, (212) 454-6439 Click on the link to access the case: https://na4.salesforce.com/5006000000uNNvg CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050333 CONFIDENTIAL SDNY_GM_00196517 EFTA01361253

Technical Artifacts (6)

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

Domainamanda.kirbytildb.com
Email[email protected]
Email[email protected]
Phone(212) 454-6439
Phone7000899
URLhttps://na4.salesforce.com/5006000000uNNvg

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