EFTA Document EFTA01361611
From: Amanda Kirby [email protected] Sent: 9/12/2013 11:42:36 AM To: PWM A0G [email protected] Subject: Case SS as been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Case if Type: Internal Request Case Subject: New Account Opening Description: Banking KYC NAO N: Amanda Kirby: Click on the link to access the case: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Summary
From: Amanda Kirby [email protected] Sent: 9/12/2013 11:42:36 AM To: PWM A0G [email protected] Subject: Case SS as been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Case if Type: Internal Request Case Subject: New Account Opening Description: Banking KYC NAO N: Amanda Kirby: Click on the link to access the case: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
[email protected][email protected]Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.