EFTA01357683Set 10
2014-02-251p64w
From: Janice Franldi
Sent: 2/25/2014 5• •
To: Amanda Ki
Subject: Your KYC has een reiec e
Your KYC has been rejected.
Case #: 01195134
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: 3eeper
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357683.pdf