Skip to main content
Skip to content
Case File
efta-efta00525147DOJ Data Set 9Other

I First Bank

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00525147
Pages
1
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.
I First Bank Virgin Islands MAY 10 , 2018 KARYNA SHULIAK 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 RE: ACCT. TYPE ACCT. NO. TRANSACTION : CREDIT MADE BY : LSJ EMPLOYEES LI Dear Client: You will soon be receiving your first electronic deposit, payment or charge to your account with Firstbank, commonly known as "Electronic Funds Transfer", or "Electronic Transactions". As a result of your authorization to deposit or charge your account, we must send you a written notice to confirm the electronic transfer. For more information, refer to Part Nl of your Account Agreement. If the checking or say4 s account being utilized for this electronic transfer is a statement account, you will be notified in tly..4 rt pihly statement. If it is a passbook account, your account will be updated to show the electronicfunas transfer, when you visit the branch and make a transaction in such account. You may call FirstLine Customer Center at (340) 693-1700 or our Customer Service numbers shown below to obtain balance, deposit, and other information on your account. We would like to take this opportunity to thank you for your valuable patronage and the opportunity to serve you. Cordially, FIRSTBANK ECVAL HOUSSYG LENDER 'srstaank Vugn Wends s a Onesson Cl F,rsl8ank Puerto Roo eNNS15097-0706R EFTA00525147

Technical Artifacts (1)

View in Artifacts Browser

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

Phone(340) 693-1700

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.