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EFTA Document EFTA01357369Case File
efta-efta01357369DOJ Data Set 10CorrespondenceEFTA Document EFTA01357369
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DOJ Data Set 10
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efta-efta01357369
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From:
Janice Frank!!
Sent:
3/28/2014 12111/
To:
Amanda Kirby
Subject:
Your KYC has
temporary Exception!
The KYC you had submitted has been Approved with Temporary Exception.
To view the KYC click here https://na4.salesforce.com/5006000000xami.
Case #: 01195100
customer Name: Epstein, Jeffrey
Customer Number: 00000483289
Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC
has been approved.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043884
CONFIDENTIAL
SDNY_GM_00190068
EFTA01357369
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://na4.salesforce.com/5006000000xamiRelated Documents (6)
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Dept. of JusticeOtherUnknown
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
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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