Case File
efta-01360093DOJ Data Set 10OtherEFTA01360093
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360093
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:
I
12/7/2018 12:01:37 PM
Subject:
EMS/071218824951: Check Referrals:
Ill
Attachments: 1100.pdf
Classification : For internal use only
I-fi All,
Please respond with a pay/no pay decision for the mentioned below checks -
- 1100 - $6,167.35 - 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.
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.
Thanks,
Shreyas Apte.
Regards,
Signature Verification.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048313
CONFIDENTIAL
SDNY GM_00194497
EFTA01360093
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18824951Wire 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.