Epstein Index›Documents›EFTA01404404
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404404: Ed Case and Case (DS10)

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Case assignment notification dated August 15, 2013 from Amanda Kirby to Armen Brash. The case involves Jeffrey Epstein as both the customer and contact name, with the case subject listed as 'KYC Annual Call.' The case number field appears incomplete in the excerpt. 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** # has been assigned to you.
Excerpt 2
From: Amanda Kirby Date: Thu, 15 Aug 2013 13:59:53 -0400 To: Armen Brash *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned
Excerpt 3
Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein **Case** #: Type: **Case** Subject: KYC Annual Call Note Description: Click on the link to access

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Source: U.S. Department of Justice

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