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EFTA01404114

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01404114.pdf description PDF text_fields 64 words · 0.5k chars
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Subject: Your KYC has been rejected From: Janice Franklin < Date: Fri, 25 Oct 2013 17:39:34 -0400 To: Amanda Kirby Your KYC has been rejected. Case 1: 01141308 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey Customer Number: 00000483289 Reason for Rejection:l. Please check box (i.e., checking account) to indicate Mr. Epstein is a sign er To view the KYC click here https://na4.salesforce.com/5006000000UFOOG EFTA01404114