Epstein Index›Documents›EFTA01415174
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01415174: Ed Case and Case (DS10)

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A case assignment notification email containing a new case assignment to an unspecified recipient. The document references a Salesforce case management system link and indicates the case type as KYC Annual Call Note, though specific case number and customer details are redacted or missing.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: RE: **Case** # : has been assigned to you.
Excerpt 2
to you. *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned to you.
Excerpt 3
Customer Name: Contact Name: **Case** #: Type: **Case** Subject: KYC Annual Call Note Description: Click on the link to access the **case**: https://dbforcepb.my.salesforce.com

📄 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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