by date← Oct 9, 2013·Oct 9, 2013 →

EFTA01357595

Dataset 10

October 9, 20131 page77 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357595.pdf

Extracted Text

From: Gaurav Bhargava Sent: 10/9/2013 11:56:38 AM To: Amanda Kirby Subject: The following case that you have created has been closed. The following case that you have created has been closed. Case Number: 01128474 Customer: Account: The Haze Trust DB Account: Description: ABR- Please review the case with w-9 for approval. New Banking KYC #:01121946 NAOS: 675005 Amanda Kirby: Click here for details https://na4.salesforce.com/5006000000T7rA2. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044230 CONFIDENTIAL SDNY_GM_00190414 EFTA01357595

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