Bank case assignment notification for Jeffrey Epstein KYC annual call

Bank case assignment notification for Jeffrey Epstein KYC annual call

Financial records

A bank's internal case assignment notice opening case 01082293 for a Jeffrey Epstein KYC annual call, produced under grand jury secrecy.

DOJ Epstein Files, Data Set 9

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043810 DB-SDNY-0043810 EFTA00128804 Subject: Case 01082293: has been assigned to you. NEW CASE ASSIGNMENT NOTIFICATION The following case has been assigned to you. <table <tr <td Customer Name: Epstein, Jeffrey</td </tr <tr <td Contact Name: Jeffrey Epstein</td </tr <tr <td Case : 01082293</td </tr <tr <td Type:</td </tr <tr <td Case Subject: KYC Annual Call Note</td </tr <tr <td Description:</td </tr </table Click on the link to access the case: https://na4.salesforce.com/5006000000Qah5L CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)…