Epstein Index›Documents›EFTA01361234
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361234: Ed Case and Case (DS10)

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Case assignment notification for case #01345935 assigned to an unspecified recipient, with customer name LSJE, LLC, subject KYC Annual call, marked confidential pursuant to federal rules.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
*** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned to you.
Excerpt 2
Customer Name: LSJE, LLC Contact Name: LSJE, LLC **Case** #: 01345935 Type: **Case** Subject: KYC Annual call Note Description: click on the link to access the
Excerpt 3
**case**: https://dbforcepb.my.salesforce.com/500600000010aB: CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

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Source: U.S. Department of Justice

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