Case File
efta-efta00551932DOJ Data Set 9OtherFrom: FirstBank .Tz
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00551932
Pages
1
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: FirstBank .Tz
>
To:
Subject: Account Statement Now Available
Date: Fri, 01 Feb 2019 05:41:53 +0000
Attention: ICaryna Shuliak
This is a reminder that your account statement is now available for
viewing at the below url(s) for the following account(s):
Individual checking:*
Statement Date:01/30/2019
https://fbstusvi.secure.fundsxpress.corn/start/FBSTUSVI7
iid=FBSTUSVI&page=accounts/get_statement%3fid%3d29265043%26statement_date%31301%2F30%2F2019
Please contact us promptly if you note any discrepancies or need
further information regarding your transactions. Any questions or
errors you may discover regarding electronic transfers must be
brought to our attention within 60 days after the statement date.
Your statement is deemed delivered as of the date mentioned in this
email notification.
In cases of errors or questions, please contact:
FirstBank
P.O. Box 309600, St. Thomas, VI, 00803-9600
866-695-2511
Thank you!
FirstBank
http://www. I firstbank.com
Alert #: 1303289007
EFTA00551932
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
firstbank.comPhone
3289007Phone
803-9600Phone
866-695-2511Phone
9265043SWIFT/BIC
FBSTUSVIURL
https://fbstusvi.secure.fundsxpress.corn/start/FBSTUSVI7Forum Discussions
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