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EFTA01357873

DOJ Epstein Files
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From: Gwen Hill ( Sent: 3/14/2014 2:46:05 PM To: Amanda Kirby I Subject: Your KYC has been rejected Your KYC has been rejected. Case #: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Jeepers, Inc Customer Number: Reason for Rejection:1. Documentation to evidence additional signer not located. 2. signers per KYC do not agree to certificate of corporate Resolution. 3. KYC has Jeanne Brennen listed as a signer. Jeanne is not listed on the corporate Resolution. will Jeanne still sign on the account? If not, please remove. if so, please update Corporate Resolution. To view the KYC click here https:// CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044800 CONFIDENTIAL SDNY_GM_00190984 EFTA01357873