Epstein File EFTA01407503: Ed Case and Case (DS10)

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Epstein File EFTA01407503: Ed Case and Case (DS10)

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This document is a case assignment notification dated June 22, 2017, from Darnetta Chandler-Johnson assigning Case #01790869 related to Jeepers, Inc. The case type is listed as a KYC Annual Call. The notification includes standard case assignment details and a link to access the case.

👤 Named in This Document

Ed Case

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: **Case** # 01790869: has been assigned to you.

Excerpt 2

From: Darnetta Chandler-Johnson A Date: Thu, 22 Jun 2017 16:47:09 -0400 To: *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned

Excerpt 3

Customer Name: Jeepers, Inc Contact Name: Jeepers, Inc **Case** #: 01790869 Type: **Case** Subject: KYC Annual Call Note Description: Click on the link to access