by date← Feb 13, 2015·Feb 13, 2015 →

EFTA01405045

Dataset 10

February 13, 20151 page63 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405045.pdf

Extracted Text

Subject: Case # 01345935: has been assigned to you. From: Amanda Kirby < Date: Fri, 13 Feb 2015 14:15:33 -0500 To: *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: LSJE, LLC Contact Name: LSJE, LLC Case 01345935 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https:// EFTA01405045

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