Epstein Index›Documents›EFTA01401748
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401748: Ed Case and Case (DS10)

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excerpts

Internal case assignment notification dated February 11, 2015, from Yoonsun Chung assigning a case involving a KYC Annual Call Note for Butterfly Trust. The case number and specific customer contact name are not fully visible in the excerpt.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: **Case** # : has been assigned to you.
Excerpt 2
From: Yoonsun Chung Date: Wed, 11 Feb 2015 12:36:22 -0500 To: *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned to you.
Excerpt 3
Customer Name: Butterfly Trust Contact Name: Butterfly Trust **Case** #: Type: **Case** Subject: KYC Annual Call Note Description: Click on the link to access

📄 Original Document

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Read the full document (62 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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