Epstein Index›Documents›EFTA01401553
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401553: Ed Case and Case (DS10)

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Case assignment notification dated March 25, 2014 from Janice Franklin to Amanda Kirby assigning Case #01195100. The case involves Jeffrey Epstein as both the customer and contact name, with the case subject listed as 'KYC Annual Call.' This is a financial institution internal case management document.

👤 Named in This Document
Jeffrey EpsteinEd Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: **Case** # 01195100: has been assigned to you.
Excerpt 2
From: Janice Franklin Date: Tue, 25 Mar 2014 17:35:37 -0400 To: Amanda Kirby *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned
Excerpt 3
Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein **Case** #: 01195100 Type: **Case** Subject: KYC Annual Call Note Description: Click on the link

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Source: U.S. Department of Justice

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