EFTA01365151
EFTA01365152 DataSet-10
EFTA01365153

EFTA01365152.pdf

DataSet-10 1 page 167 words document
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Case: 01195100 — salesforce.com - Unlimited Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul MOMS Customer Name Epstein, Jeffrey Last Modified By Relational Junction. 3/2/2015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number 00000483289 Gender Status Active SSN Bank 1 • Federal Tax ID # Vantive Owner Birthdate M1953 Type Individual Date of Death eSign Compliant Email Relation to Self Customer Primary Main Contact Contact Name at Company Custom Links View Customer Accounts & Update KYC Contact Conversion Request Revenue Request to be Deleted Create KYC Map Launch Due Diligence Show KYC's View Due-Diligence Case- Report BIS Research Request Template Phone and Email Primary Phone Type Email Phone Email2 Home Phone Website Business Phone Ant. Phone Mobile Assistant Other Phone Fax Other Description Privacy Information Mailing Restrictions Do Not Call Address Infonnation Mailing Address Business Other Address Type Primary Residence Type https://dbforcepb.my.salesforce.com/5006000000XGHtUp?retURL=/5006000000XGHtIA... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055805 CONFIDENTIAL SONY GM_00201989 EFTA01365152
ℹ️ Document Details
SHA-256
48fa53d516f9fde02dcb8b95f51445ff717243471c65cf4ddc3b5bf36e3183fb
Bates Number
EFTA01365152
Dataset
DataSet-10
Document Type
document
Pages
1
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