Case File
efta-01589389DOJ Data Set 10OtherEFTA01589389
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589389
Pages
1
Persons
0
Integrity
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3PM FINANCIAL SPONSORS
Apr 19 201 0 11:34 N. LI I
MYREN E. EP STEIN
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please call Bella Klein, with :the Fed ;Co number 6464624811
Initiator's Name & Ext Stern
Initiator's Si tort
Authorizer's Name & Ext Stamp
Authorizer's Signature
Client/Caller Name:
Client Telephone: . La IA IP 7Z-'-- 1 1 111,
Call Back Name: 1.Q \L 0.T.1.
Call Back Sig tature ' , •
Call Back Date/Titoe 7
ClviS/Gtobal Hold Approval
obtained 0 I
Not Applicable
•
DIZiA Overdraft Approval
Obtained _ 0 I
Not Applicable
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DATE'041191201.0,03:24:00 PM DID:
CSID: Pagel
EFTA01589389
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6464624811Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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