Epstein Index›Documents›EFTA01428526
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01428526: Ed Case and Case (DS10)

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Case assignment notification dated February 24, 2014, from Amanda Kirby to Paul Morris assigning case #01195100 to an employee. The case involves Jeffrey Epstein as the customer and contact name and is classified as a KYC Annual Call matter.

👤 Named in This Document
Jeffrey EpsteinEd Case
🔑 Evidence Keywords
classified

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: **Case** # 01195100: has been assigned to you.
Excerpt 2
From: Amanda Kirby < Date: Mon, 24 Feb 2014 12:02:28 -0500 To: Paul Morris *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned
Excerpt 3
Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein **Case** #: 01195100 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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