Epstein Index›Documents›EFTA01400888
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400888: Ed Case and Case (DS10)

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This document is a case assignment notification dated October 7, 2013, from Jacqueline Lightbody to Amanda Kirby assigning Case #01133113 related to the Butterfly Trust. The case type is listed as a KYC Annual Call. The notification provides case details and a link to access additional information.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: **Case** # 01133113: has been assigned to you.
Excerpt 2
From: Jacqueline Lightbody Date: Mon, 07 Oct 2013 13:18:50 -0400 To: Amanda Kirby *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been
Excerpt 3
Customer Name: Butterfly Trust Contact Name: Butterfly Trust **Case** #: 01133113 Type: **Case** Subject: KYC Annual Call Note Description: Click on the link to

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Source: U.S. Department of Justice

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