Case File
efta-efta01361250DOJ Data Set 10CorrespondenceEFTA Document EFTA01361250
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361250
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirb
Sent:
1.0/18/201310:00:49AM
To:
PWM A0G
Subject:
Case B 01139614: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: JEGE, Inc
Contact Name:
Case B: 01139614
Type: Internal Request
Case Subject: New Account Opening
Description:
New Banking
KYC 801133624
NAO 86925811
Contact:
Click on the link to access the case: https://na4.salesforce.com/5006000000Tou6e
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050329
CONFIDENTIAL
SDNY_GM_00196513
EFTA01361250
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6925811URL
https://na4.salesforce.com/5006000000Tou6eForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.