Epstein Index›Documents›EFTA01360558
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360558: Ed Case and Case (DS10)

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Email dated December 13, 2013, from Amanda Kirby to PWM AOG notifying of a new case assignment for a joint banking account opening. The case involves a new account opening request but does not identify the customer name or provide details about the account holder.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Amanda Kirby Sent: 12/13/2013 2:34:08 PM To: PWM AOG Subject: **Case** # has been assigned to you. *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following
Excerpt 2
**case** has been assigned to you.
Excerpt 3
Customer Name: Contact Name: **Case** #: Type: Internal Request **Case** Subject: New Account Opening Description: New Banking Account. Joint.

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Source: U.S. Department of Justice

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