Skip to main content
Skip to content
Case File
sd-10-EFTA01403811Dept. of Justice

Fw: Case (Amanda Kirby, 06 Aug 2014)

Email

Subject: Fw: Case [I] From: Amanda Kirby Date: Wed, 06 Aug 2014 09:08:55 -0400 To: Kathryn J Stanfield •e • Classification: For internal use only Hi Kathryn, Hope all is well. Do you know if there is a way to get an image of a check if it has been deposited as an ACH? A client sent a check (image that they took below) to US Customs for $1070 and it was deposited on Monday. US Customs deposited it as an ACH and therefore an image of the check was not generated on Metavante. The client

Date
August 6, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01403811
Pages
3
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.