Epstein File EFTA01360314: Ed Case, Case and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360314: Ed Case, Case and Virgin (DS10)

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This document is a case assignment notification dated September 10, 2013, from Jacqueline Lightbody to Amanda Kirby assigning Case #01122241 related to the Epstein Virgin Islands Foundation, Inc. The case type is listed as a KYC (Know Your Customer) Annual Call. The notification includes a link to access the case details.

👤 Named in This Document

Ed Case Case

🔑 Evidence Keywords

virgin

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PersonKeyword

Excerpt 1

From: Jacqueline Lightbody Sent: 9/10/2013 1:08:29 PM To: Amanda Kirby Subject: **Case** # 01122241: has been assigned to you. *** NEW **CASE** ASSIGNMENT NOTIFICATION

Excerpt 2

*** The following **case** has been assigned to you.

Excerpt 3

Epstein Virgin Islands Foundation, Inc **Case** #: 01122241 Type: **Case** Subject: KYC Annual call Note Description: click on the link to access the **case**: https