Case Filesd-10-EFTA01426371Dept. of JusticeEFTA Document EFTA01426371
Unknown2p
Case File
sd-10-EFTA01426371Dept. of JusticeEFTA Document EFTA01426371
Financial Record
Subject: RDC - 3rd Party Violation - Jeffrey Epstein[ From: Cynthia Rodriguez <[email protected]> Date: Tue, 06 Mar 2018 16:43:55 -0500 To: Bella Klein Cc: Stewart Oldfield 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, the bank may be forced to remove yo
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01426371
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.