by date← Feb 9, 2018·Feb 9, 2018 →

EFTA01363853

Dataset 10

February 9, 20181 page75 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363853.pdf

Extracted Text

From: Matthew-1 Purcell Sent: 2/9/2018 5:04:57 PM To: Subject: Case tt 01898372: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: The 2017 Caterpillar Trust Contact Name: The 2017 caterpillar Trust Case #: 01898372 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054236 CONFIDENTIAL SDNY_GM_00200420 EFTA01363853

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