by date← Jul 25, 2017·Jul 25, 2017 →

EFTA01371253

Dataset 10

July 25, 20171 page71 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371253.pdf

Extracted Text

From: Kshitij Golani Sent: 7/25/2017 10:40:12 AM To: Subject: Case 4 01790724: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION " 4 The following case has been assigned to you. Customer Name: Kalin Contact Name: in Case #: 01790724 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001DDeDG CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064526 CONFIDENTIAL SDNY_GM_00210710 EFTA01371253

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