EFTA01360640.pdf

DataSet-10 1 page 71 words document

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📄 Extracted Text (71 words)

From:        Janice Franklin
  Sent:        10/25/2013 5:39:34 PM
  To:          Amanda Kirby
  Subject:     Your KYC has been rejected

   Your KYC has been rejected.

  Case e: 01141308
  Relationship: EPSTEIN, JEFFREY RELATIONSHIP
  Customer Name: Epstein Jeffrey
  Customer Number: IIIIIII3289
  Reason for Rejection:1. Please check box (i.e., checking account) to indicate Nr. Epstein is a signer.

  To view the KYC click here https://na4.salesforce.com/S006000000uF00G

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                            DB-SDNY-0049106
CONFIDENTIAL                                                                              SDNY_GM_00195290
                                                                                               EFTA01360640            

ℹ️ Document Details

SHA-256

4324b8ba49cafb0bbf7126903d8ec70c30f0f3b6d6eebb84083c00ec90f2709a

Bates Number

EFTA01360640

Dataset

DataSet-10

Document Type

document

Pages

1

Comments 0

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