Epstein Index›Documents›EFTA01356407
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356407: Submission (DS10)

General DocumentDate unavailableEFTA013564071 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document discusses case management procedures for the Front Office (FO), noting that decreases in 'Completed' totals following submission to FO may result from potential rejection or closure of Know Your Customer (KYC) Office cases. The excerpt provides administrative guidance on tracking case status changes related to submission processes.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
submission

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Team FO: Front ** Any decrease on "Completed" totals after **submission** to FO are due to potential rejection/closing of the KYC Office case.

📄 Original Document

📄

Read the full document (267 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

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

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence8 views

Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (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