Epstein Index›Documents›EFTA01363925
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363925: Ed Case and Case (DS10)

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This document is a system notification regarding a rejected new account opening for Southern Financial LLC with a GCIS number. The case (Case #) was rejected and includes task information for updating the rejected request. The document appears to be an automated banking or compliance system message.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
New Account Opening **Case**(**Case**# - : ) has been Rejected - PLEASE DO NOT REPLY **Case** Number Task Name : Update Rejected Request **Case** Description : Banking
Excerpt 2
-Southern Financ Client Name : Southern Financial LLC GCIS Number : Primary Officer : **Case** Owner : Process Event : **Case** is Rejected ATTENTION : This message

📄 Original Document

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Source: U.S. Department of Justice

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