Case File
efta-efta01450555DOJ Data Set 10CorrespondenceEFTA Document EFTA01450555
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01450555
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.
One new joint checking with interest account#
One new joint MMDA account#
In Your queue/ 7186876
DB Force Case# 01164326
On line Banking:-Yes
DDA
Rate Type:- 97
APY:-0.15
MMDA
Rate Type: -60
APY:-0.40
Thanks,
Dhruv vadav
PWM AOG
DBOI Global services Private Limited
Email :
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106266
CONFIDENTIAL
SDNY_GM_00252450
EFTA01450555
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7186876Forum 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.