Epstein Index›Documents›EFTA01363957
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363957: Ed Case and Case (DS10)

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Internal case assignment notification dated June 22, 2017, from Darnetta Chandler-Johnson assigning a case with incomplete details visible. The document references a KYC Annual Call Note and provides a Salesforce database link for case access.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Darnetta Chandler-Johnson Sent: 6/22/2017 4:39:16 PM To: 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: **Case** Subject: KYC Annual call Note Description: click on the link to access the **case**: https://dbforcepb.my.salesforce.com

📄 Original Document

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Read the full document (66 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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