EFTA01360995

Dataset 10

September 5, 20131 page68 words

From: Janice Franklin [[email protected]]

To: Amanda Kirby [email protected]

Subject: Your KYC has been rejected

Open PDF↗

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360995.pdf

Extracted Text

From: Janice Franklin [[email protected]] Sent: 9/5/2013 6:01:49 PM To: Amanda Kirby [email protected] Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01121881 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Jeepers, Inc Customer Number: 00000486423 Reason for Rejection:Please provide us with a certificate of Good standing. To view the KYC click here https://na4.salesforce.com/5006000000SawJw CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049708 CONFIDENTIAL SDNY_GM_00195892 EFTA01360995

AI Analysis

Summarize this document or ask questions about its contents using Claude.

Typical cost: less than $0.01 per query with Haiku. Model can be changed in Settings.

Add API Key in Settings