EFTA01361253.pdf
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📄 Extracted Text (90 words)
From: Amanda Kirby ([email protected]
Sent: 11/1/2013 12:58:50 PM
To: PWM A0G [email protected]
Subject: Case tt 01146418: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: The 2007 Jeffrey E. Epstein Insurance Trust #3
contact Name:
Case tt: 01146418
Type: Internal Request
Case Subject: New Account Opening
Description:
New Banking
NAO: 7000899
KYC: 01133377
Amanda.Kirbytildb.com, (212) 454-6439
Click on the link to access the case: https://na4.salesforce.com/5006000000uNNvg
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050333
CONFIDENTIAL SDNY_GM_00196517
EFTA01361253
ℹ️ Document Details
SHA-256
521d1de183efd002cdcc2ec7f7f15f730d2811c1c9f9fa621fea79319c16e590
Bates Number
EFTA01361253
Dataset
DataSet-10
Type
document
Pages
1
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