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2 results for “
"USTstatement"
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EFTA01285664
Dataset 10
2015-08-31
2p
584w
…statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We MUST hear from you no later than 60 days after we sent you the !
USTstatement
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on which the error or problem appeared. • Tell us yin name and account number - Describe the error or transfer you arc unsure about. and explain as. clearly as you can why you believe it is an morn why you need more infomiation • Tell us…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285664.pdf
EFTA01285806
Dataset 10
2015-11-01
6p
1,540w
…We Utz 8'd' hear from you no later than 60 days after we sent you the !
USTstatement
on which the error or problem appeared. • Tell us your name and account number - Describe the emu or transfer you arc unsure about. and explain as clearly as you can why you believe it is an error or why you need more infonnaion • Tell in the dollar amount of the suspected error Please note that if you initially provide the above information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285806.pdf
Corpus: 1990-03-17 – 2025-12-01
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