DEUTSCHE BANK account statement: Jeffrey Epstein (EFTA01462997)RE: Account (Armen Brash, 22 Mar 2016)
Case Filesd-10-EFTA01462999Dept. of JusticeRE: Account (Melinda Roy, 22 Mar 2016)
March 22, 20168p
Case File
sd-10-EFTA01462999Dept. of JusticeRE: Account (Melinda Roy, 22 Mar 2016)
Email
Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy Date: Tue, 22 Mar 2016 12:30:57 -0400 To: Armen Brash a, Jj Litchford Paul Morris Classification: For internal use only Armen, This account should have been closed last week, which JJ was supposed to do. Because it was not closed and because JJ did not respond to an OD referral, another fraudulent preauthorized debit was paid on Friday 3/18. Yesterday I submitted a ticket to reverse that preauthorized deb
Date
March 22, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01462999
Pages
8
Persons
0
Integrity
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