From: Yoonsun Chun
Sent: 9/6/2017 11:36:56 AM
To:
Subject: Your KY as een rejecte
Your KYC has been rejected.
case #:
RelationiFlliEJN, JEFFREY RELATIONSHIP
Customer Name: The H
Customer Number: 000
Reason for Rejection:1. SSN/Tax ID missing for
2. Please add country of citizenship for
3. Please praisliastterfly 07 Jeffrey E. Epstein Insurance Trust #3.
4. Please ad at under Butterfly Trust.
S. Please address court case again
6. B on the KYC profile fo is incorrect. It should
b . Please amend.
7. P ease provide internet search for The 2007 Jeffrey E. Epstein Insurance Trust #3
8. Please indicate where research, internet search and ID can be located for Erika Kellerhals.
To view the KYC click here https://dbforcepb.my.salesforce.com/5003200001ENPpb
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053543
CONFIDENTIAL SDNY_GM_00199727
EFTA01363510