Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01370686Case File
efta-efta01370686DOJ Data Set 10CorrespondenceEFTA Document EFTA01370686
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01370686
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:
Kshitij Golani
Sent:
9/28/2018 10:42:21 AM
To:
Subject:
Your KYC has been rejected
Your KYC has been rejected.
Case it: 01977695
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Epstein, Jeffrey E.
Customer Number: 00000483289
Reason for Rejection:1) Please provide documentation that evidences signing authority for - southern
Trust Company Inc - N4G023812 - DBSI.
2) Please provide proof of address for Zorro Management LLC?
3) The research for Zorro Management LLC has a completely different entity under RDC. Please re-run.
4) Please address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins
research.
To view the KYC click here https://dbforcepb.my.salesforce.com/5000e00001NOBOw
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063662
CONFIDENTIAL
SDNY_GM_00209846
EFTA01370686
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://dbforcepb.my.salesforce.com/5000e00001NOBOwRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
Forum 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.