Case File
efta-efta01360635DOJ Data Set 10CorrespondenceEFTA Document EFTA01360635
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01360635
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
9/6/2013 11:33:20 AM
To:
Subject:
Re: Your KYC has been rejected [II
Classification: For internal use only
Thank you, Janice. Just attached the Cert of Good Standing and sent back to your queue
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New
101540004
Tel.
Fax
Email
PusinoV Per form
From:
Janice Franklin
T'o•
Amanda Kirbyklb
€'ati
09x05/2013 06O1 PM
Subject
Your KYC has been rejected
Your KYC has been rejected.
Case #: 01121881
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Jeepers, Inc
Customer Number: 00000486423
Reason for Rejection:Please provide us with a Certificate of Good Standing.
To view the KYC click here https://na4.salesforce.com/5006000000SaWJw
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0049101
CONFIDENTIAL
SDNY_GM_00195285
EFTA01360635
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://na4.salesforce.com/5006000000SaWJwRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.