Epstein File EFTA01373824: Ed Case and Case (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373824: Ed Case and Case (DS10)

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Internal case record documentation dated July 18, 2016, showing KYC (Know Your Customer) case records with contact name Lilia Judith Lapidus, including both KYC-Onshore and Administrative Change record types. The document provides Salesforce database access information for case management.

👤 Named in This Document

Ed Case

🔑 Evidence Keywords

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Excerpt 1

Approved Owner Approved KYC Description **Case** Record Type KYC - Onshore Type **Case** Subject KYC Annual Call Note Contact Name Lilia Judith Lapidus Date Opened

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Approved Owner Approved KYC Description **Case** Record Type Administrative Change Type **Case** Subject Contact Name Lilia Judith Lapidus Date Opened 7/18/2016

Excerpt 3

**Case** Record Type KYC - Onshore Type **Case** Subject KYC Annual Call Note https://dbforcepb.my.salesforce.com/0016000000wduzR/p?