Skip to main content
Skip to content
Case File
sd-10-EFTA01426371Dept. of Justice

EFTA Document EFTA01426371

Financial Record

Subject: RDC - 3rd Party Violation - Jeffrey Epstein[ From: Cynthia Rodriguez <cynthia.rodriguez@db.com> Date: Tue, 06 Mar 2018 16:43:55 -0500 To: Bella Klein Cc: Stewart Oldfield Hi Bella, Hope all is well. We received notification that the attached checks were processed and improperly endorsed. This is a violation of the Remote Deposit Device Capture User Agreement. Please be more diligent in reviewing the checks before scanning. If this continues, the bank may be forced to remove yo

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01426371
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Advertisement

This document was digitized, indexed, and cross-referenced with 1,500+ 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.