Epstein Index›Documents›EFTA01371746
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01371746: Ed Case and Case (DS10)

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Case assignment notification dated August 7, 2017 from Kshitij Golani assigning Case #01790655 related to Epstein. The case subject is listed as 'KYC Annual call' with a link to access the case in Salesforce. This is a financial institution internal case management document related to compliance review.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Kshitij Golani Sent: 8/7/2017 12:50:49 PM To: Subject: **Case** # 01790655: has been assigned to you. *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following
Excerpt 2
**case** has been assigned to you.
Excerpt 3
Epstein **Case** #: 01790655 Type: **Case** Subject: KYC Annual call Note Description: click on the link to access the **case**: https://dbforcepb.my.salesforce.com

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Source: U.S. Department of Justice

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