1 duplicate copy in the archive
Account statement (EFTA01460213)
Title Matchefta-efta01460213
Case Filesd-10-EFTA01460213Dept. of JusticeAccount statement (EFTA01460213)
Unknown1p
Case File
sd-10-EFTA01460213Dept. of JusticeAccount statement (EFTA01460213)
Financial Record
Contact Phone Number: Account Number: Card Number Time off Call: 6:35 Customer Issue - Brief Description: Card was blocked by fraud. Steps Taken to Resolve Issue: Transferred the call to fraud. Agent Name: LindaR..FIS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121269 CONFIDENTIAL SDNY_GM_00267453 EFTA01460213
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460213
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, 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.