Epstein Index›Documents›EFTA01404994
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404994: Ed Case and Case (DS10)

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Case assignment notification dated September 12, 2013, from Amanda Kirby to PWM AOG assigning case #01124704. The case involves Jeepers, Inc. as the customer, with case type listed as 'Internal Request' for 'New Account Opening' with KYC #01121881.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: **Case** # 01124704: has been assigned to you.
Excerpt 2
From: Amanda Kirby Date: Thu, 12 Sep 2013 11:35:07 -0400 To: PWM AOG *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned to you
Excerpt 3
Customer Name: Jeepers, Inc Contact Name: **Case** #: 01124704 Type: Internal Request **Case** Subject: New Account Opening Description: New Banking KYC#: 01121881

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Source: U.S. Department of Justice

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