Case File
efta-efta01360901DOJ Data Set 10CorrespondenceEFTA Document EFTA01360901
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Unknown
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DOJ Data Set 10
Reference
efta-efta01360901
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
9/5/2013 12:25:45 PM
To:
Jacqueline Lightbody
Subject:
Re: Your KYC has been approved! [I]
Classification: For internal use only
Great. Thank you!
From.
To'
Dhte
Subject
Jacqueline Lightbody ‹
>
0905'2013 12 20 PM
Your KYC has been approved'
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/5006000000SaUgt.
Case fl: 01121718
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-0049544
CONFIDENTIAL
SDNY_GM_00195728
EFTA01360901
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://na4.salesforce.com/5006000000SaUgtRelated Documents (6)
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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.
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0p
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2p
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