EFTA01403585

Dataset 10

March 2, 20151 page79 words

From: Amanda Kirby <[email protected]>

To: PWM AOG <[email protected]>

Subject: Case # 01353080: has been assigned to you.

Open PDF↗

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403585.pdf

Extracted Text

Subject: Case # 01353080: has been assigned to you. From: Amanda Kirby <[email protected]> Date: Mon, 02 Mar 2015 11:51:19 -0500 To: PWM AOG <[email protected]> *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Gratitude America Contact Name: Case f: 01353080 Type: Internal Request Case Subject: New Account Opening Description: New Banking -- Gratitude America, Ltd KYC: 01346733 NAO: 9273767 , (212) 454-6439 Click on the link to access the case: https://dbforcepb.my.salesforce.com/5006000000mD9ai EFTA01403585

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