Epstein Index›Documents›EFTA01428526
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01428526: Ed Case and Case (DS10)

CorrespondenceDate unavailableEFTA014285262 keyword hits
0
views
0
shares
0
reactions
2
persons
1
keywords
3
excerpts

Case assignment notification dated February 24, 2014, from Amanda Kirby to Paul Morris assigning case #01195100 to an employee. The case involves Jeffrey Epstein as the customer and contact name and is classified as a KYC Annual Call matter.

👤 Named in This Document
Jeffrey EpsteinEd Case
🔑 Evidence Keywords
classified

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: **Case** # 01195100: has been assigned to you.
Excerpt 2
From: Amanda Kirby < Date: Mon, 24 Feb 2014 12:02:28 -0500 To: Paul Morris *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned
Excerpt 3
Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein **Case** #: 01195100 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

☢️EFTA0016269512 views

Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)

☢️EFTA0014857815 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋Correspondence5 views

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

🌋Correspondence2 views

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