by EFTA← EFTA01361611·EFTA01361613 →

EFTA01361612

Dataset 10

Undated1 page80 words

From: Janice Franklin

To: Amanda Kirb

Subject: Case Si 01122241: has been assigned to you.

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361612.pdf

Extracted Text

From: Janice Franklin Sent: 9/19/20131:58:36 PM To: Amanda Kirb Subject: Case Si 01122241: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: J. Epstein virgin Islands Foundation, Inc contact Name: J. Epstein virgin Islands Foundation, Inc Case 4: - Type: Case Subject: KYC Annual call Note Description: click on the link to access the case: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050822 CONFIDENTIAL SDNY_GM_00197006 EFTA01361612

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