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sd-10-EFTA01376483Dept. of JusticeOther

EFTA Document EFTA01376483

From: Relational Junction Sent: 7/12/2019 7:06:36 AM To: Subject: The 2007 Jeffrey E. Epstein Insurance Trust #3 has been changed to an Inactive Prospect in DB Force All the Accounts associated to The 2007 Jeffrey E. Epstein Insurance Trust #3 are now closed. Because there are no open accounts, The 2007 Jeffrey E. Epstein Insurance Trust #3 has been changed in DB Force from a client to a Prospect, the status has been changed from Active to Inactive, and the 'Former client' field has be

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Dept. of Justice
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sd-10-EFTA01376483
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Summary

From: Relational Junction Sent: 7/12/2019 7:06:36 AM To: Subject: The 2007 Jeffrey E. Epstein Insurance Trust #3 has been changed to an Inactive Prospect in DB Force All the Accounts associated to The 2007 Jeffrey E. Epstein Insurance Trust #3 are now closed. Because there are no open accounts, The 2007 Jeffrey E. Epstein Insurance Trust #3 has been changed in DB Force from a client to a Prospect, the status has been changed from Active to Inactive, and the 'Former client' field has be

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Relational Junction Sent: 7/12/2019 7:06:36 AM To: Subject: The 2007 Jeffrey E. Epstein Insurance Trust #3 has been changed to an Inactive Prospect in DB Force All the Accounts associated to The 2007 Jeffrey E. Epstein Insurance Trust #3 are now closed. Because there are no open accounts, The 2007 Jeffrey E. Epstein Insurance Trust #3 has been changed in DB Force from a client to a Prospect, the status has been changed from Active to Inactive, and the 'Former client' field has been checked. If you wish to reactivate The 2007 Jeffrey E. Epstein Insurance Trust #3, change the status back to Active in the customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000tuOlw To log into DB Force, please go to: http://dbinsight.db.com and click on the DB Force link. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072668 CONFIDENTIAL SDNY_GM_00218852 EFTA01376483

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URLhttp://dbinsight.db.com
URLhttps://dbforcepb.my.salesforce.com/0016000000tuOlw

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