arrow_back Search

EFTA01360995

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01360995.pdf description PDF text_fields 68 words · 0.6k chars
open_in_new View original source

From: Janice Franklin [janice.franklin+external@db.com] Sent: 9/5/2013 6:01:49 PM To: Amanda Kirby tamanda.kirby@db.comj Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01121881 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Jeepers, Inc Customer Number: 00000486423 Reason for Rejection:Please provide us with a certificate of Good standing. To view the KYC click here https://na4.salesforce.com/5006000000SawJw CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049708 CONFIDENTIAL SDNY_GM_00195892 EFTA01360995