arrow_back Search

EFTA01363850

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01363850.pdf description PDF text_fields 73 words · 0.5k chars
open_in_new View original source

From: Yoonsun Sent: 2/13/2018 1:00:32 PM To: Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here Case #: 01898372 Customer Name: The 2017 caterpillar Trust Customer Number: 00000575969 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-0054233 CONFIDENTIAL SDNY_GM_00200417 EFTA01363850