Epstein Index›Documents›EFTA01356844
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356844: Ed Case and Case (DS10)

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Case assignment notification dated April 11, 2014 from Kim Hart to Amanda Kirby assigning Case #01215369. The case involves Jeffrey Epstein as both the customer and contact name, with the case subject listed as 'KYC Annual call.' This is a financial institution internal case management document.

👤 Named in This Document
Jeffrey EpsteinEd Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Kim Hart [ Sent: 4/11/2014 6:13:31 PM To: Amanda Kirby Subject: **Case** # 01215369: has been assigned to you. *** NEW **CASE** ASSIGNMENT NOTIFICATION *
Excerpt 2
** The following **case** has been assigned to you.
Excerpt 3
Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein **Case** #: 01215369 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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