by date← Mar 28, 2014·Mar 28, 2014 →

EFTA01357369

Dataset 10

March 28, 20141 page77 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357369.pdf

Extracted Text

From: Janice Frank!! Sent: 3/28/2014 12111/ To: Amanda Kirby Subject: Your KYC has temporary Exception! The KYC you had submitted has been Approved with Temporary Exception. To view the KYC click here https://na4.salesforce.com/5006000000xami. Case #: 01195100 customer Name: Epstein, Jeffrey Customer Number: 00000483289 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-0043884 CONFIDENTIAL SDNY_GM_00190068 EFTA01357369

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