EFTA01361451

Loading document…

From: Melisa Venegas Sent: 12/2/2014 10:53:18 AM To: Amanda Kirby Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here Case #: Customer Name: JSC Interiors LLC customer Number: Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC has been approved. • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050626 CONFIDENTIAL SDNY_GM_00196810 EFTA01361451

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.