Case File
efta-01368785DOJ Data Set 10OtherEFTA01368785
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368785
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
o If not, please provide an the ACO or get confirmation from AFC/ COB these account don't require ACO attestation
•
Data Issues — idem
•
CIB Claimed — These have been deemed off-boards unless you can find an ACO or say otherwise
Thanks.
Kind regards,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060706
CONFIDENTIAL
SDNY_GM_00206890
EFTA01368785
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.