EFTA01404114.pdf
📄 Extracted Text (64 words)
Subject: Your KYC has been rejected
From: Janice Franklin <
Date: Fri, 25 Oct 2013 17:39:34 -0400
To: Amanda Kirby
Your KYC has been rejected.
Case 1: 01141308
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Epstein, Jeffrey
Customer Number: 00000483289
Reason for Rejection:l. Please check box (i.e., checking account) to indicate Mr. Epstein is a sign
er
To view the KYC click here https://na4.salesforce.com/5006000000UFOOG
EFTA01404114
ℹ️ Document Details
SHA-256
17f07b989a9c6a19af8ecf4b9bd28bfa8f8d9a2d58446810d1ac86df466a5890
Bates Number
EFTA01404114
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0