Epstein Index›Documents›EFTA01404107
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404107: Ed Case and Case (DS10)

CorrespondenceDate unavailableEFTA014041072 keyword hits
0
views
0
shares
0
reactions
2
persons
0
keywords
3
excerpts

Case assignment notification dated August 14, 2013, from Armen Brash to Amanda Kirby assigning case #01082293 to a recipient. The case involves Jeffrey Epstein as the customer and contact name, with the case type listed as 'KYC Annual Call Note,' indicating a Know Your Customer compliance matter.

👤 Named in This Document
Jeffrey EpsteinEd Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: **Case** # 01082293: has been assigned to you.
Excerpt 2
From: Armen Brash < Date: Wed, 14 Aug 2013 16:44:42 -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** #: 01082293 Type: **Case** Subject: KYC Annual Call Note Description: Click on the link

📄 Original Document

📄

Read the full document (66 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability