Skip to main content
Skip to content
1 duplicate copy in the archive
Case File
sd-10-EFTA01375705Dept. of Justice

Inactive/Dormant Accounts (Anna-Sofiya Lupolover, 6/23/2016)

Email

From: Anna-Sofiya Lupolover Sent: 6/23/2016 4:05:27 PM To: Stewart Oldfield I Subject: Inactive/Dormant Accounts Hello, Deposit accounts are deemed inactive after 18 months of no activity and dormant after 24 months of no activity. Inactive/Dormant notices are automatically produced by the Metavante Insight System and forwarded to the branch. The accounts below were deemed Inactive or Dormant. The notices require the client's signature in order to activate the account. If you do not

Date
June 23, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01375705
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,800+ 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.