EFTA01356844.pdf
dataset_10 PDF 30.6 KB • Feb 4, 2026 • 1 pages
From: Kim Hart
Sent: 4/11/2014 6:13:31PM
To: Amanda Kirby
Subject: Case it 01215369: has been assigned to you.
O44
NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: Epstein, Jeffrey
Contact Name: Jeffrey Epstein
Case #: 01215369
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://na4.salesforce.com/5006000000YmYlp
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042973
CONFIDENTIAL SDNY_GM_00189157
EFTA01356844
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- Document ID
- 61ed2953-5d90-4555-af72-e32bf603c7b8
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- dataset_10/9856/EFTA01356844.pdf
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- 985659929537b8471e69afb27997ee9b
- Created
- Feb 4, 2026