EFTA01529107Dataset 10
2005-01-315p1,359w
…1/OPS, Newark,DE19713-2107 as soon as you can, if you think yourstatement is wrong or if you needmore information about a transfer on the statement. We must hearfrom you no laterthan 60 days afterwe sent you the FIRSTstat ement on which the erroror problem appeared. (1) Tellus yourname and account number. (2) D escribethe erroror the transferyou are unsure about, and explainas clearly as you can why you believe it is in erroror why you need more information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529107.pdf
EFTA01529112Dataset 10
2005-02-287p1,459w
…1/OPS, Newark,DE19713-2107 as soon as you can, if you think yourstatement is wrong or if you needmore information about a transfer on the statement. We must hearfrom you no laterthan 60 days afterwe sent you the FIRSTstat ement on which the erroror problem appeared. (1) Tellus yourname and account number. (2) D escribethe erroror the transferyou are unsure about, and explainas clearly as you can why you believe it is in erroror why you need more information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529112.pdf
EFTA01567777Dataset 10
2005-02-2810p1,810w
…1/OPS, Newark,DE19713-2107 as soon as you can, if you think yourstatement is wrong or if you needmore information about a transfer on the statement. We must hearfrom you no laterthan 60 days afterwe sent you the FIRSTstat ement on which the erroror problem appeared. (1) Tellus yourname and account number. (2) D escribethe erroror the transferyou are unsure about, and explainas clearly as you can why you believe it is in erroror why you need more information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567777.pdf
EFTA01529102Dataset 10
2004-12-315p1,529w
…1/OPS, Newark,DE19713-2107 as soon as you can, if you think yourstatement is wrong or if you needmore information about a transfer on the statement. We must hearfrom you no laterthan 60 days afterwe sent you the FIRSTstat ement on which the erroror problem appeared. (1) Tellus yourname and account number. (2) D escribethe erroror the transferyou are unsure about, and explainas clearly as you can why you believe it is in erroror why you need more information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529102.pdf
EFTA01529097Dataset 10
2004-11-305p1,359w
…1/OPS, Newark,DE19713-2107 as soon as you can, if you think yourstatement is wrong or if you needmore information about a transfer on the statement. We must hearfrom you no laterthan 60 days afterwe sent you the FIRSTstat ement on which the erroror problem appeared. (1) Tellus yourname and account number. (2) D escribethe erroror the transferyou are unsure about, and explainas clearly as you can why you believe it is in erroror why you need more information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529097.pdf