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EFTA01361451

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01361451.pdf description PDF text_fields 74 words · 0.5k chars
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From: Melisa Venegas Sent: 12/2/2014 10:53:18 AM To: Amanda Kirby Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here Case #: Customer Name: JSC Interiors LLC 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-0050626 CONFIDENTIAL SDNY_GM_00196810 EFTA01361451