Skip to main content
Skip to content
Case File
efta-01360058DOJ Data Set 10Other

EFTA01360058

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360058
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Stewart Oldfield 3/22/201811:25:01 AM Bradley Gillin FW: EMS 336.pdf ; HildiMrrios Check Referrals: - 336[I] Did you ok to pay yet? Looks fine to me. Thanks From: sigver dbgps Sent: Thursday, March 22, 2018 8:16 AM To: Stewart Oldfield < cc: Mitchell < si erdb < , Vina J < >• Subject: EMS Teresa Metallo < Muhammod J Uddin < >; J E >; Lisa-M Ramos < >; Uplabdhi Singh < • Shre as-S A te <shreyas- >; Flemant Kumar-Sharma < >; Bradle Gillin nthia Rodriguez < >; William-M Finn < : Check Referrals: Classification : For internal use only Hi All, - 336[1] 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 lidhpolicvportal.intranet.db com/gpagipd170901e5be8047bblefilename is null.ndf 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-0048265 CONFIDENTIAL SDNY GM_00194449 EFTA01360058

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefReferrals

Forum 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.