1 duplicate copy in the archive
EFTA Document EFTA01382057
Title Matchefta-efta01382057
Case Filesd-10-EFTA01382057Dept. of JusticeEFTA Document EFTA01382057
Unknown1p
Case File
sd-10-EFTA01382057Dept. of JusticeEFTA Document EFTA01382057
Other
nibbi Email PAgc-itYWITT Peffireert From: Derek Johnson Sent: Monday, May 16, 2016 11:43 AM To: JJ Litchford Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu; Armen Stash Subject: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] Classification: For Internal use only This is a follow-up to an email dated May 11, 2016. Hello An EFT error was processed for the following account: Jeffrey Epstein provisional cre
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382057
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.