Skip to main content
Skip to content
Case File
efta-01595012DOJ Data Set 10Other

EFTA01595012

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595012
Pages
2
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.
00!) Close Account - Closing Notice Ideneral Requesd Inforrilaticon- , Acco unt Number: ULY.:001:4:100 1 31$I 2 Account Tithe: EPSTE.N .NTEFESTS Product. DDA NFSIT§R: Phone Number: Time: ti•osse, 00 0 *,00412(1 ClEt:56 AM [ Loan Service Center;Infarrnathcin: Loan Servicc Cmnlmr Responsibility Region: 04)61 Center: Case* 3160317 Loan Servicc Cmnlmr Responsibility, Region: Cost Center: Accounts to Close: D6bardi Card Number SA -110 LOIL NA FJA FJA Mkt Lim Otirl Co:11X1 138812 Eiptration Can: PrOdUC". DOA Januar', 4, ?Via Oct AN :EST) arkett-VatUe'. .reet; 1,7 ' Booking Otlice: NY FC7.., SPRitAS 1D; 97020231M Li Hold Marl Client Debit Cuird Indicator Close Reason; rithoi Remarks: Teta Merkel Vall,:e Total Foos Stgrinturu C.00 0.30 ruw 1 Close Account - Closing Notice GI lization Instructions; 3150317 .4n-09-2013 11;442 Prlorgan Chase 10z -b34- Epstein Interests 12/30/2012 To: Janet/ JPNfiorgan Chase ease close Epstein Interests account # 138912 Thank you, 2013 11:42 AM -OMorhan chase .3 -0i -b..144. -t young, Janet E From: bellaklein : EFTA01595012 Sent: 'Ned January 02, 2013 120; To: PB Servicel 318 Cc: Flarty Belier; Retard Kahn Subject: To close Eystein Interests acc Attachments: SKNIBT_C25313010212470 pdf Begin fonvaided message', From: kmbizhuba bWas ociates.corn Date: January 2, 2013 11:47;07 AM EST To: bklei15750 grnail,com Subject: Message from KMBT_C253 Reply -To: kmbizliubit hbrkassociatcs corn Trackin 01092013223084 CLIDOCS D112,:co.: cuiiuplc L IL:_112 I required '. 1-866-799-1556 or 1-866-736-1082 Cui I I I Tr robe! page51,NOT -.:1] -:..711-•-c•I 45x L:C 1.1-1312 7_0 '-' 111A''::: Ifil"1:ki.Lii" C•112(ti D!Ch .Ar7 ;Air :.:r: r7or i El I C; E. EFTA01595013

Technical Artifacts (5)

View in Artifacts Browser

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

Phone1-866-736-1082
Phone1-866-799-1556
Phone3150317
Phone3160317
SWIFT/BICNTEFESTS

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.