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EFTA01378690
Dataset 10
1p
348w
Subject:
2018 KYC Case Manager III
…Client On-Boarding and the Research team in Jaipur. Please note that for those customers where the comments in column P indicate an account is closing / closed, or exclude please confirm with the Tern and her team as a KYC will not need to be performed if closing. • Paper KYC: Entry of KYC information (from
Paper File
); prior KYC was performed prior to digitization. • Case Preparation: Initial KYC updates (already in KYC format) or Enter information in KYC format (if…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378690.pdf
EFTA00165497
Dataset 9
2019-08-28
1p
279w
Subject:
FD-71
…02:18:40 +0000 I mportance: Normal Rgr, thanks. Assistant Director in Charge FBI New York Office (office) On Au 2019 22:04, "MM I=MM> wrote: all. Will jump on it 1st thing. Believe that the
paper file
would have been TRIM'd, so FD-71 should have been scanned. The paper copy should also be in Winchester. I say "should" because if the actual file was among those destroyed by Sandy, then obviously we are SOL on getting content…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165497.pdf
EFTA01249118
Dataset 9
2020-10-27
3p
606w
From:
MalSAtitil
To:
InIMI SANYS; USANY SANYS
…17:46 PM Attadunents: Sramosa AUSAsIM,=, and call with FBI Special Agent AUSA asked what recalled about the attached two pages from file (which are saved in witness folder on the share). recalled the following: • Both a es are documents obtained from police department, • Th ocal police had a case relating to victimization by a subject name • SA is going to look in the
paper file
for any other information regarding this case • During his investigation, tried to get…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249118.pdf
EFTA01425082
Dataset 10
2018-01-18
4p
556w
Subject:
RE: 2018 KYC
From:
Adrienne Bull
To:
Terri Sohrab <
…Client On-Boarding and the Research team in Jaipur. Please note that for those customers where the comments in column P indicate an account is closing / closed, or exclude please confirm with the Terri and her team as a KYC will not need to be performed if closing. Paper KYC: Entry of KYC information (from
Paper File
); prior KYC was performed prior to digitization. Case Preparation: Initial KYC updates (already in KYC format) or Enter information in KYC format (if…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425082.pdf
EFTA00814034
Dataset 9
2016-10-20
4p
707w
Subject:
Fw: Fwd: BRH 8865 data (2012 to 2014)
From:
Brad Wechsler
To:
Jeffrey Epstein
[email protected]
>
…Btw, we have e-file "acceptances" on all of Leon's returns....except Arkansas and South Carolina — these two states were not rejected, but are still in process. If rejected, worst case is you have five business days from rejection date to
paper-file
. EFTA00814034 Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York New York 10018 (Direct line) (Fax) Cell Email: Website: www.rem-co.com From: John Castrucci Sent: Thursday, October 20, 2016…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00814034.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
2