EFTA01360407

Dataset 10

Undated1 page68 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360407.pdf

Extracted Text

From: Yoonsun Chung SeM: 2/11/201512:35:58 PM To: Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01344537 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfl Trust Customer Number: Reason for Rejection:P ease a d primary contact person for the RM and preferred method of contact. To view the KYC click here https://dbforcepb.my.salesforce.com/5006000000kzNfy CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048731 CONFIDENTIAL SDNY_GM_00194915 EFTA01360407

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