EFTA01356540

Dataset 10

September 5, 20131 page82 words

From: Kim Hart I

To: Amanda Kirby

Subject: Cases 01122241: has been assigned to you.

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356540.pdf

Extracted Text

From: Kim Hart I Sent: 9/5/2013 2:46:47 PM To: Amanda Kirby Subject: Cases 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 if: 01122241 Type: case subject: KYC Annual call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000saeiD CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042441 CONFIDENTIAL SDNY_GM_00188625 EFTA01356540

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