EFTA01404414

Loading document…

Subject: Case # 01141308: has been assigned to you. From: Janice Franklin < Date: Fri, 25 Oct 2013 17:39:51 -0400 To: Amanda Kirby ‹ > *** NEW CASE ASSIGNMENT NOTIFICATION * * * The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein Case #: 01141308 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/5006000000UF00G EFTA01404414

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.