Epstein File EFTA01359554: Ed Case and Case (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359554: Ed Case and Case (DS10)

Financial RecordDate unavailableEFTA013595542 keyword hits

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Banking case records documenting multiple customer service cases including checkbook orders for Southern Financial LLC (cases 01144345 and 01141603) and an internal request for new account opening (case 01115898). The records indicate address corrections needed on previously ordered checks and requests to link accounts for online banking access.

👤 Named in This Document

Ed Case

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Banking STP Processing Description 01144345 **Case** Record Type Checkbook Order - Banking Type **Case** Subject Contact Name Southern Financial LLC Date Opened

Excerpt 2

Address on checks previously ordered wasn't correct 01141603 **Case** Record Type Checkbook Order = Banking Type **Case** Subject Contact Name Southern Financial

Excerpt 3

Please link this account and account to Online Banking ID: 01115898 **Case** Record Type **Case** Type Internal Request **Case** Subject New Account Opening Contact