Skip to main content
Skip to content
Case File
efta-efta01399565DOJ Data Set 10Correspondence

EFTA Document EFTA01399565

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01399565
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Case # 01215369: has been assigned to you. From: Kim Hart <kimberly.hart+external@db.com> Date: Fri, 11 Apr 2014 18:13:31 -0400 To: Amanda Kirby < *** NEW CASE ASSIGNMENT NOTIFICATION * * * The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein Case #: 01215369 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/5006000000YmV1Q EFTA01399565

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailkimberly.hart+external@db.com
URLhttps://na4.salesforce.com/5006000000YmV1Q

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.