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EFTA01360977

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01360977.pdf description PDF text_fields 75 words · 0.6k chars
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From: Janice Franklin Sent: 10/17/2013 11:41:38 AM To: Amanda Kirby Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/5006000000Tmxio. Case #: 01135524 customer Name: Neptune, LLC Customer Number: 00000487264 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-0049676 CONFIDENTIAL SDNY_GM_00195860 EFTA01360977