Epstein Index›Documents›EFTA01412966
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01412966: Ed Case and Case (DS10)

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Internal case assignment notification dated September 4, 2013, from Paul Morris to Brian M Biggar assigning Case #01121881 for Jeepers, Inc. The document references a KYC Annual Call Note and is a routine banking compliance assignment.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: **Case** # 01121881: has been assigned to you.
Excerpt 2
From: Paul Morris A Date: Wed, 04 Sep 2013 16:44:38 -0400 To: Brian M Biggar *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned
Excerpt 3
Customer Name: Jeepers, Inc Contact Name: Jeepers, Inc **Case** #: 01121881 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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