Case File
efta-01358560DOJ Data Set 10OtherEFTA01358560
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358560
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
3 8 2017 9:07:36 AM
I
Subject:
EMS/080317151211: Check referrals: 42959324 - "307"(I)
Attachments: 307.pdf
Classification : For internal use only
Hi All
Please respond with a pay/no pay decision for the mentioned in the attachment. Signature not on
file
If any of the transactions are deemed fraudulent, you must immediately notify your business
manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud
procedures.
https://dbpolicyportal.intranet.db. com/gpag/pdf/090 1 e5be8047bb 1 a/filename is null.pdf
Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal
Reserve Check Clearing returns guidelines.
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046488
CONFIDENTIAL
SDNY GM_00192672
EFTA01358560
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17151211Phone
2959324URL
https://dbpolicyportal.intranet.dbWire Ref
referralsForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.