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EFTA01357674

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01357674.pdf description PDF text_fields 70 words · 0.5k chars
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From: Gwen Hill Sent 2/11/201 To: Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://dbforcepb.my.salesforce.com/5006000000kzNfy. Case #: 01344537 Customer Name: B t Customer Number: Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0044353 CONFIDENTIAL SDNY_GM_00190537 EFTA01357674