arrow_back Search

EFTA01359911

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01359911.pdf description PDF text_fields 66 words · 0.5k chars
open_in_new View original source

To: 3j Litchford 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/S003200000tgoxv. Case it: Customer Name: Mort Inc 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. CRIM. P. 6(e) DB-SDNY-0048060 CONFIDENTIAL SDNY_GM_00194244 EFTA01359911