The document provides instructions on how to handle returned mail items for various accounts, including options to re-mail, destroy, or follow up with clients. It includes a table listing account details, product types, banking officers, recipient names, return dates, item dates, item types, market values, return reasons, and addresses.
doj/DataSet10/EFTA01377595.pdf
{"title":"Return Mail Instructions for Various Accounts","key_people":["Brigid Macias","Stewart Oldfield","Darren K. Indyke","Jeffrey Epstein"],"document_date":"2019","document_type":"tabular","key_locations":["575 Lexington Avenue"],"document_subtype":"Return Mail Instructions","key_organizations":["PLLC-Attorney Trust Account","Plan D LLC"],"reference_numbers":["DB-SDNY-0074726","SDNY_GM_00220910","EFTA01377595"]}