Case File
efta-efta01373080DOJ Data Set 10CorrespondenceEFTA Document EFTA01373080
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01373080
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
NY
JPMS LLC
:70:For Further Credit toAccount number
•
iak
:71A:OUR
Account name
CREATION 05/02/2019 15:26:23 CREATED
AMBKTPWM
I 0
IMPORT
UNIT
05/02/2019
UNIT
AMBKTPWM
T 0
ASSIGNMENT 15:26:25
ASSIGNED
Unit assignment ruk UMIASS-11SPY:111O-300
FORMAT 05/02/2019 15:26:25
UNIT
CHECK
ASSIGNED
Format validation error:
Invalid buffer P70171101 error at low /9: bad character [ I
ro
QUEUE
05/02/2019 15:26:25
REJECTED
REJECT-Q
T 0
FOR
FORMAT VALIDATION FAILED
REJECT
Kind Regards,
Global Messaging Operations (GMO)
Deutsche Bank AG
Global Messaging Operations
Alfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany
Ops Messaging Hotline:
Kindly post all your queries to common inbox and for any urgent escalations, please contact the below;
First Level Escalation
Rijosh KC: ANIMINEM
Sunil Varghese: +
Anupam-A Kala: +
Second Level Escalation
Abhishek S Mohan:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067094
CONFIDENTIAL
SDNY_GM_00213278
EFTA01373080
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.