Skip to main content
Skip to content
Case File
efta-efta01595089DOJ Data Set 10Correspondence

EFTA Document EFTA01595089

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595089
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

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.
Close Account - Closing Notice Case,* ; 3224585 Oeneral Re4ues1 Information Accour t Number: Acouuril. Title: FINANCIAL TRUST COMPANv INC Prcduct: A -s --59t e IC ter Informaticiiii Name: PIMSSO, J4Sorri Prburic Number: I) Date: 06113/2013 Time; 0316 PM Loan Ser+Acit Ccrler Information Lcan Sqr,Ice Center Respor.s.ibiiity: CLS Louavatt. (legion: .tS1-141).-4e4IN GREENWIG.ii Cost Corder: (.11.W73 Accounts to Cloae: SUkMIIMJ Dast3apit4iti CArd NIL ilbut SINN. ATM Luntt FlaS L I nit E pit a liars Dr,t .WP35,E0001 ProdUc VAILIC Cienaralel: Jur!: 1&;13. letle 29 AIVI 0.00 0.00 Booking Otflee JPrA.tCB SPNiCAS 03111:1.S 0 Hold Mali Clie-nl 0 Debit Card Indicotar Close Reason: 0111co Remarks: 'Val Market Val..* "tral Signaturn own 1 011 Close Account - Closing Notice General Request infOirnatiun IAccount Nt.rnber: Account Titie: Prnduct: IN?-3t4ii] 00 • I tfokNC AL I [- lei ST CCIVPANY ?NC: klg Case* Ratimicgter Intro Name: Phone Nttra bar Data Time*, ittiOn Crosse, Ja2on 0 0132013 03 16 PM oAin Soirkelon CnriteKinfinrmatin Loan Saft, ice Ce7.1er Remponsibility: Fleglow: Cost Canter-, i:; Lille USPB LIHNW GPI- 71\ H 002 11,03 Accounts to Close: EFTA01595089 :Siiitechta puha Card NLrnher %MUM 4116 Limit Limit 1.1it'ciggikryt # Product. MarketVal ue" - 'Fe - Vii2abb:3001 Anritl 1-1 1 in oierichwooJj, 3, 2113 1E.1 OA (LL:g- Booking Officer Jr me Li SPN/CAS ID: Li Hold Mail Client 111 Debit Card Indicator CIO Reason: Remark*: Total Market Value Total Fe.4.5* Sigraturu 0.00 0.00 Foist I r 1 -2:313 11:12 AM "'Morgan Ca %e 302 +63 6/13/13 %whom it may concern, Pl this, lettef 3S 2utharilalion to dose the following accounts: 1. ftew Ester- Please transfer funds of $1.20 to acznunt FinanciaiTruA Company, Inc 3, Financal Trust Company 11',31-11cyou, 1:4 CLIDOCS Tracking ID '4.7 required 1-866-799-1 6 1 -8t6-7.56-1 042 1:111U2 410 :21 7.1i.,"4 • .1'21 :_ir. I rcri " 2 d ir -r: red r EFTA01595090

Technical Artifacts (3)

View in Artifacts Browser

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

Phone3224585
SWIFT/BICCCIVPANY
SWIFT/BICGREENWIG

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.