1 duplicate copy in the archive
EFTA Document EFTA01359803
Title Matchefta-efta01359803
Case Filesd-10-EFTA01359803Dept. of JusticeEFTA Document EFTA01359803
Unknown1p
Case File
sd-10-EFTA01359803Dept. of JusticeEFTA Document EFTA01359803
Other
Komal, This account has fraudulent transactions and was supposed to be closed last week. I am looking into why it was not closed. From: Komal Shahani Sent: Monday, March 21, 2016 10:29 AM To: J Litchford• Melinda Ro Cc: ; Kathryn 3 Stanfield Subject: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For 'Memel use only Hi, ani E0Stear, !KM Accoutt ledger batten. 4962 Todais Wady Curnentharance .49.47 Total Raids Account orriable traLreor 4947 Float Total oar a
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359803
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.