An EFT error was processed for Jeffrey Epstein's account, resulting in a provisional credit of $334.33 on 3/8/2016. Derek Johnson requests a copy of the cardholder's signed statement of disputed items, provisional credit letter, and final notification letter.
doj/DataSet10/EFTA01387361.pdf
{"key_people":["Derek Johnson","Jeffrey Epstein"],"document_date":"2016-03-08","document_type":"correspondence","key_locations":["Jacksonville, Florida, USA"],"document_subtype":"email","key_organizations":["Deutsche Bank Securities Inc."],"reference_numbers":["DB-SDNY-0089830","SDNY_GM_00236014","EFTA01387361"]}