EFTA01359911

Dataset 10

Undated1 page66 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359911.pdf

Extracted Text

To: 3j Litchford Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://dbforcepb.my.salesforce.com/S003200000tgoxv. Case it: Customer Name: Mort Inc Customer Number: Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048060 CONFIDENTIAL SDNY_GM_00194244 EFTA01359911

AI Analysis

Summarize this document or ask questions about its contents using Claude.

Typical cost: less than $0.01 per query with Haiku. Model can be changed in Settings.

Add API Key in Settings