📄 Extracted Text (116 words)
WE REFER TO O TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER
REFERENCE CTL FOR USD 1,000.00
BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR
- LAND FOR FURTHER CREDIT TO P
PL WITH DETAILS CTR/OBI= FROM JEFFREY
EPSTEIN
WE HAVE BEEN ADVISED BY IRVTUS3NXXX THAT BENEFICIARY CLIENT HAD BEEN
CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE
UNDER OUR REF.
PLS CREDIT OUR USD ACT AT YR
BK WITH USD 2O.O0 AS OUR INVEST CHARGES
PLEASE AVOID DUPLICATION.
PLEASE QUOTE OUR REFERENCE NUMBER, IN ALL FUTURE CORRESPONDENCE
RELATING TO THIS CASE.
REGARDS,DEEPAK RAMCHANDANI PAYMENT INVESTIGATIONS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045738
CONFIDENTIAL SDNY_GM_00191922
EFTA01358252
ℹ️ Document Details
SHA-256
1232f105406c038c42ce53cdc9ebf80763b7aeda25e5888d1eac17bc0870c2cf
Bates Number
EFTA01358252
Dataset
DataSet-10
Document Type
document
Pages
1
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