Epstein Index›Documents›EFTA01356606
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356606: Ed Case and Case (DS10)

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A banking procedures document outlining case management protocols for database routing and approval processes. The document references case creation by Alan J. Gabel, template attachments containing account numbers and effective dates, and procedures for banking officers to add case comments regarding discrepancies.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**case** other than Return to DB reason and routing **case** to signatory approver queue.
Excerpt 2
**Case** created by Alan J. Gabel : Template will be attached to the **case** which contains account number, amount and effective date. 3.
Excerpt 3
Effective Date : In **case** of any discrepancy, banking officer will add a **case** comment to provide justification. 4.

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Source: U.S. Department of Justice

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