Epstein Index›Documents›EFTA01404752
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404752: Ed Case and Case (DS10)

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Internal case assignment notification dated January 23, 2014, from Amanda Kirby to PWM AOG assigning a case involving Butterfly Trust for new account opening and KYC procedures. The document is a routine banking compliance assignment with incomplete case number visible.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: **Case** # : has been assigned to you.
Excerpt 2
From: Amanda Kirby Date: Thu, 23 Jan 2014 16:32:43 -0500 To: PWM AOG *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned to you
Excerpt 3
Customer Name: Butterfly Trust Contact Name: **Case** #: Type: Internal Request **Case** Subject: New Account Opening Description: New Banking NAO: KYC: Contact

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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