Epstein Index›Documents›EFTA01360898
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360898: Ed Case and Case (DS10)

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Case assignment notification from a Salesforce system dated to customer Jeffrey Epstein with case number 01082293. The notification indicates a KYC (Know Your Customer) annual call assignment with a link to access the case file.

👤 Named in This Document
Jeffrey EpsteinEd Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
to you. *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned to you.
Excerpt 2
Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein **Case** #: 01082293 Type: **Case** Subject: KYC Annual call Note Description: click on the link
Excerpt 3
to access the **case**: https://na4.salesforce.com/5006000000Qah5L CONFIDENTIAL - PURSUANT TO FED.

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Source: U.S. Department of Justice

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