Case File
efta-01649202DOJ Data Set 10OtherEFTA01649202
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01649202
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: .cc
>
Subject: UpLift ACCEPTED your transfer request for file EPSTEIN UPLIFT DOCS BRIEFING.zip.
Date: Thu, 20 Mar 2025 15:00:18 +0000
Importance: Normal
Your file has been processed for transfer to FBINET.
Once the file has been transferred, another email will be sent to the recipient email address(s). If the
file is too large to attach to the email, a link is provided to download the file.
NOTE:
• Email links to UpLifted files will be deactivated after their expiration dates.
• If all the recipients email(s) is/are invalid or rejected by the email server, the file(s) will be deleted and no other
action will be taken.
• In the case of multiple recipient email addresses, one attempt will be made to send an email to each address. If one
or more emails are sent successfully, this will be considered a success and no further action will be taken by UpLift.
EFTA01649202
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACCEPTEDSWIFT/BIC
BRIEFINGWire Ref
transfer requestForum Discussions
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