Case File
efta-01426226DOJ Data Set 10OtherEFTA01426226
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426226
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject. EMS/21081841936- Check Referrals: 42953424 - 1131(I)
From:
Date: Tue, 21 Aug 2018 05:16:02 -0400
To:
Cc:
Classification : For internal use only Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on fil
e
If any of the transactions are deemed fraudulent, you must immediately notify your business manager
and report the fraud to PHFraudReporting. Please follow the steps detailed in the fraud procedures.
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/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 C
heck Clearing returns guidelines.
Thanks,
Hemant K Sharma
Regards,
Signature Verification
EFTA01426226
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953424URL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdfWire 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.