EFTA01361234

Dataset 10

February 13, 20151 page75 words

From: Amanda Kirby [email protected]

To: [email protected]

Subject: Case U 01345935: has been assigned to you.

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361234.pdf

Extracted Text

From: Amanda Kirby [email protected] Sent: 2/13/2015 2:15:33 PM To: [email protected] Subject: Case U 01345935: has been assigned to you. p6R NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: LSJE, LLC Contact Nane: LSJE, LLC Case /I: 01345935 Type: Case Subject: KYC Annual call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S00600000010aBi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050285 CONFIDENTIAL SDNY GM_00198489 EFTA01361234

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