Epstein Index›Documents›EFTA01410960
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01410960: Ed Case and Case (DS10)

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This document is a case assignment notification dated September 4, 2013, from Paul Morris to Brian M Biggar assigning Case #01121718 related to Jeffrey Epstein. The case type is listed as a KYC Annual Call. The notification includes standard case assignment details and a link to access the case.

👤 Named in This Document
Jeffrey EpsteinEd Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: **Case** # 01121718: has been assigned to you.
Excerpt 2
From: Paul Morris Date: Wed, 04 Sep 2013 13:39:28 -0400 To: Brian M Biggar *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned
Excerpt 3
Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein **Case** #: 01121718 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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