Account statement: Jeffrey E. Epstein (December 31, 2015)FW: Case #01353080 :Gratitude America [I (Amanda Kirby ‹, 03 Mar 2015)
1 duplicate copy in the archive
Re: Epstein [I (Amanda Kirby, 26 Aug 2013)
Title Matchefta-efta01405621
Case Filesd-10-EFTA01405621Dept. of JusticeRe: Epstein [I (Amanda Kirby, 26 Aug 2013)
August 26, 20131p
Case File
sd-10-EFTA01405621Dept. of JusticeRe: Epstein [I (Amanda Kirby, 26 Aug 2013)
Email
Subject: Re: Epstein [I] From: Amanda Kirby < Date: Mon, 26 Aug 2013 11:38:48 -0400 To: Jay Lipman Classification: For internal use only Sorry -- Waas on the other line when you called. KYC# From: Jay Lipman/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 08/26/2013 11:24 AM Subject: Epstein [I] Classification: For internal use only Hi Amanda, Middle office has kicked back due to issues with the client approval. Please can you send me the KYC number for the KYC's that you d
Date
August 26, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01405621
Pages
1
Persons
0
Integrity
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