Epstein File EFTA01404514: Ed Case, Scott Franklin and Case (DS10)

Epstein Index›Documents›EFTA01404514

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404514: Ed Case, Scott Franklin and Case (DS10)

General DocumentDate unavailableEFTA014045144 keyword hits

1

views

0

shares

0

reactions

3

persons

0

keywords

4

excerpts

This document is a case assignment notification from October 9, 2013, from Janice Franklin to Amanda Kirby assigning case #01133624 to a staff member. The case involves Jeffrey Epstein as the customer and contact, with the subject listed as 'KYC Annual Call Note' (Know Your Customer compliance).

👤 Named in This Document

Jeffrey Epstein Ed Case Scott Franklin

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Subject: **Case** # 01133624: has been assigned to you.

Excerpt 2

From: Janice Franklin ^ Date: Wed, 09 Oct 2013 09:09:43 -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** #: 01133624 Type: **Case** Subject: KYC Annual Call Note Description: Click on the link