Epstein File EFTA01360371: Ed Case and Case (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360371: Ed Case and Case (DS10)

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Case assignment notification dated October 3, 2013 from Amanda Kirby to Paul Morris assigning Case #01133624 to Paul Morris. The case involves Jeffrey Epstein as the customer and contact, with the case subject listed as 'KYC Annual call' (Know Your Customer compliance review). This appears to be a banking or financial institution internal case management notification.

👤 Named in This Document

Jeffrey Epstein Ed Case

🔑 Evidence Keywords

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PersonKeyword

Excerpt 1

From: Amanda Kirby Sent: 10/3/2013 5:34:37 PM To: Paul Morris Subject: **Case** # 01133624: 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** #: 01133624 Type: **Case** Subject: KYC Annual call Note Description: click on the link