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EFTA Document EFTA01360842
Title Matchefta-efta01360842
Case Filesd-10-EFTA01360842Dept. of JusticeEFTA Document EFTA01360842
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Case File
sd-10-EFTA01360842Dept. of JusticeEFTA Document EFTA01360842
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103/03/2014 01:29 PM I Subject: I IRe: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, No. 1.1 accounts will not be added as Jeffrey Epstein is not a signer. I su itte a number of KYC updates to add Darren. They should all be in your queue. Original Message From: Janice Franklin Sent: 03/03/2014 01:00 PM EST To: Amanda Kirby Subject: Re: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Amanda
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Dept. of Justice
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sd-10-EFTA01360842
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