Case File
efta-02700400DOJ Data Set 11OtherEFTA02700400
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02700400
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Good afternoon Mrs. deJongh,
Attached for your review and response are two Financial Trust Company compliance reports for the periods:
9t•
January 1, 2007 to December 31, 2008 and
91•
January 1, 2009 to March 23, 2013.
Please note these reports have also been sent to you via the US Post Office.
Should you require assistance, do not hesitate to contact us.
Sandra Bess
Como;
Email:
Phon •
EFTA_R1_02066157
EFTA02700400
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2700400Forum 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.