by date← Feb 11, 2015·Feb 11, 2015 →

EFTA01358304

Dataset 10

February 11, 20151 page71 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358304.pdf

Extracted Text

From: Yoonsun Chung Sent: 2/11/2015 12:36:22 PM To: Subject: Case tt : has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION 4" The following case has been assigned to you. Customer Name: Butterfly Trust Contact Name: Butterfly Trust Case A: Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S006000000kzNfy CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045822 CONFIDENTIAL SDNY_GM_00192006 EFTA01358304

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