Epstein File EFTA01361612: Ed Case, Case and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361612: Ed Case, Case and Virgin (DS10)

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Email dated September 19, 2013, from Janice Franklin to Amanda Kirby notifying of case assignment #01122241 related to the Epstein Virgin Islands Foundation, Inc. The case involves a KYC (Know Your Customer) annual call and is marked confidential.

👤 Named in This Document

Ed Case Case

🔑 Evidence Keywords

virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: Janice Franklin Sent: 9/19/2013 1:58:36 PM To: Amanda Kirby Subject: **Case** # 01122241: has been assigned to you. *** NEW **CASE** ASSIGNMENT NOTIFICATION

Excerpt 2

*** The following **case** has been assigned to you.

Excerpt 3

Epstein Virgin Islands Foundation, Inc **Case** #: Type: **Case** Subject: KYC Annual call Note Description: click on the link to access the **case**: CONFIDENTIAL