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Case Filesd-10-EFTA01379961Dept. of JusticeRDC - 3rd Party Violation - Jeffrey Epstein (Cynthia Rodrigu, 3/6/2018)
March 6, 20181p
Case File
sd-10-EFTA01379961Dept. of JusticeRDC - 3rd Party Violation - Jeffrey Epstein (Cynthia Rodrigu, 3/6/2018)
Financial Record
From: Cynthia Rodrigu Sent: 3/6/2018 4:43:55 PM To: Bella Klein CC: Stewart 0ldfield Subject: RDC - 3rd Party Violation - Jeffrey Epstein( Attachments: 35269691 deposit 2.15.18.pdf; 35269691 check 2.15.18.pdf Hi Bella, Hope all is well. We received notification that the attached checks were processed and improperly endorsed. This is a violation of the Remote Deposit Device Capture User Agreement. Please be more diligent in reviewing the checks before scanning. If this continues, th
Date
March 6, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01379961
Pages
1
Persons
0
Integrity
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