Case File
efta-efta01448574DOJ Data Set 10CorrespondenceEFTA Document EFTA01448574
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01448574
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
3. AcazeunLUnkage
Total number of accounts:
Account Type
Account Y
GCIS a
Private Banking Contact(s)
Example: US Custody
123456
00000011222
Jane Smith
4. User Fntitlernents Cfo be comoleted by Internal Reauestori
Performance:
Search Tooth&
YES
NO
YES
NO
Please Complete Ail Information Below:
Submitted by:
Service Team:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 103645
CONFIDENTIAL
SDNY_GM_00249829
EFTA01448574
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.