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EFTA01372300

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01372300.pdf description PDF text_fields 74 words · 0.6k chars
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From: Kshitij Golani Sent: 10/17/2018 12:06:07 PM To: 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/S000e00001Ncaow. Case #: 01977695 customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 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-0065973 CONFIDENTIAL SDNY_GM_00212157 EFTA01372300