Epstein Index›Documents›EFTA01358826
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358826: Ed Case and Case (DS10)

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Email discussing a rejected KYC case #01882073 that has been reassigned. The sender requests clarification on whether the recipient is still working on the case and asks for the case to be reassigned to the sender.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
I am writing to you today to bring attention to a rejected KYC **Case**#01882073.
Excerpt 2
I also see that this **case** has been assigned to you after rejection. Could you advise if you are still working on this **case**?
Excerpt 3
In this **case**, request you to assign this **case** to me, thanks.

📄 Original Document

📄

Read the full document (154 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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