1 duplicate copy in the archive
EFTA Document EFTA01357381
Title Matchefta-efta01357381
Case Filesd-10-EFTA01357381Dept. of JusticeEFTA Document EFTA01357381
Unknown1p
Case File
sd-10-EFTA01357381Dept. of JusticeEFTA Document EFTA01357381
Other
From: Amanda Kirby Sent: 9/5/2013 3:53:32 PM To: Jacqueline Lightbody Janice Franklin Michael Vila CC: Armen Brash Subject: Re: KYC 01121718 III Attachments: pic28788.gif; pic06002.gif; pic14617.gif; pic20269.gif Classification: For internal use only H1 Team, As promised I'm sending the KYC #'s of the ones now in your queue. They are all owned by Jeffrey Epstein who was approved in KYC 01082293. See below for the KYC's in your queue and let me know if you have any questions:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357381
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.