Skip to main content
Skip to content
EFTA Document EFTA01416623EFTA Document EFTA01416625
Case File
sd-10-EFTA01416624Dept. of JusticeOther

EFTA Document EFTA01416624

Subject: EMS/12071782361: Check referrals: 42953758 - 1213(I) From: [email protected] Date: Wed, 12 Jul 2017 07:19:36 -0400 To: Cc: Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on fil e If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PHFraudReporting. Please follow the steps detailed in the fraud procedures. https:

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01416624
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: EMS/12071782361: Check referrals: 42953758 - 1213(I) From: [email protected] Date: Wed, 12 Jul 2017 07:19:36 -0400 To: Cc: Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on fil e If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PHFraudReporting. Please follow the steps detailed in the fraud procedures. https:

Download Original PDFSave PDF

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.
Subject: EMS/12071782361: Check referrals: 42953758 - 1213(I) From: [email protected] Date: Wed, 12 Jul 2017 07:19:36 -0400 To: Cc: Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on fil e If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PHFraudReporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve C heck Clearing returns guidelines. Regards, Signature Verification EFTA01416624

Technical Artifacts (4)

View in Artifacts Browser

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

Email[email protected]
Phone2953758
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf
Wire Refreferrals

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.