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1 result for “
"https:/ EFTA01401083"
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EFTA01401083
Dataset 10
1p
83w
Subject:
Your KYC has been rejected
From:
Melisa Venegas
To:
Amanda Kirby
…rejected From: Melisa Venegas Date: Wed, 11 Dec To: Amanda Kirby Your KYC has been rejected. Case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number Reason for Rejection:1. Has there been a client meeting with Karyna? 2. Please confirm occupation and position at NES, LLC 3. and Karyna's SOW descriptions are not sufficient, please provide more information. Is Karyna's SOW the same as Is she a dependent? Please specify. To view the KYC click here
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https:/ EFTA01401083
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401083.pdf
Corpus: 1990-03-17 – 2025-12-01
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December 2025
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