Epstein Index›Documents›EFTA01412900
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01412900: Ed Case and Case (DS10)

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Email dated July 17, 2013, from Paul Morris to Brian M Biggar notifying of case assignment #01082293 for Jeffrey Epstein. The case involves a KYC annual call note with Jeffrey Epstein identified as both customer name and contact name.

👤 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: Paul Morris Date: Wed, 17 Jul 2013 14:10:49 -0400 To: Brian M Biggar *** 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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