1 duplicate copy in the archive
EFTA Document EFTA01359608
Title Matchefta-efta01359608
Case Filesd-10-EFTA01359608Dept. of JusticeEFTA Document EFTA01359608
Unknown1p
Case File
sd-10-EFTA01359608Dept. of JusticeEFTA Document EFTA01359608
Other
Armen Brash Director Passity IA.', Cr Peefterkt. From: Derek Johnson Sent: Monday, May 16, 2016 11:43 AM To: Jj Litchford Cc: Margie Edwards; Michelle Too; Judy Ekwughalu; Armen Brash Subject: Reg E Review - Error Resolution PrOceSS - Client notification letter for provisional credit & Final determination letter [I] Classification: For Internal use only This is a follow-up to an email dated May 11. 2016. Hello ii, An EFT error was processed for the following account: Jeffrey Epstein
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359608
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.