Case File
efta-01401539DOJ Data Set 10OtherEFTA01401539
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401539
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Your KYC has been rejected
From: Jacqueline Lightbody <
Date: Mon, 07 Oct 2013 13:18:32 -0400
To: Amanda Kirby
Your KYC has been rejected.
Case 1: 01133113
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Butterfly Trust
Customer Number:
Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the benet
iciaries:
i: Name and address
ii: RDC 8 PCR searches (excluding minors)
2. Please complete Wealth Profile for Butterfly Trust
To view the KYC click here https://na4.salesforce.com/5006000000T1EyC
EFTA01401539
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
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0p
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