Case File
efta-efta01360776DOJ Data Set 10CorrespondenceEFTA Document EFTA01360776
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01360776
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Schedule
J 'tensed Software
NelCapture; Version 5.3.58
Remote Scanner Hardware
DCC Corporation; Model • Digital Check Teller Scan TS240
L-
4 -Ali /Mc
Loa
The Fees for the Remote Scanner are waived if the average aggregate balances in your deposit accounts equal or exceed
$250,000 each calendar month. In the event that your balances are less than 8250,000 per month. then the Bank will charge a
monthly fee of 8150 for the Remote Scanner Services.
11.1•W W.0051
C06651.000111
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0049336
CONFIDENTIAL
SDNY_GM_00195520
EFTA01360776
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.