by date← Feb 25, 2014·Feb 25, 2014 →

EFTA01403677

Dataset 10

February 25, 20141 page55 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403677.pdf

Extracted Text

Subject: Your KYC has been rejected From: Janice Franklin < Date: Tue, 25 Feb 2014 16:59:54 -0500 To: Amanda Kirby <• > Your KYC has been rejected. Case #: 01195111 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Hyperion Air, LLC Customer Number: Reason for Rejection:l. Attachment not located. To view the KYC click here https://na4.salesforce.com/5006000000XGIEp EFTA01403677

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