by date← Feb 9, 2018·Feb 9, 2018 →

EFTA01363973

Dataset 10

February 9, 20181 page76 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363973.pdf

Extracted Text

From: Yoonsun Chung Sent: 2/9/2018 12:25:18 PM To: Subject: Case # 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: https://dbforcepb.my.salesforce.com/S000e00001IIYD# CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054467 CONFIDENTIAL SDNY_GM_00200651 EFTA01363973

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