Epstein Index›Documents›EFTA01404107
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404107: Ed Case and Case (DS10)

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Case assignment notification dated August 14, 2013, from Armen Brash to Amanda Kirby assigning case #01082293 to a recipient. The case involves Jeffrey Epstein as the customer and contact name, with the case type listed as 'KYC Annual Call Note,' indicating a Know Your Customer compliance matter.

👤 Named in This Document
Jeffrey EpsteinEd Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: **Case** # 01082293: has been assigned to you.
Excerpt 2
From: Armen Brash < Date: Wed, 14 Aug 2013 16:44:42 -0400 To: Amanda Kirby *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned
Excerpt 3
Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein **Case** #: 01082293 Type: **Case** Subject: KYC Annual Call Note Description: Click on the link

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Source: U.S. Department of Justice

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