arrow_back Search

EFTA00400230

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA00400230.pdf description PDF text_fields 101 words · 0.7k chars
open_in_new View original source

From: ' To:' '< Subject: Re: your Direct Deposit payment ID Date: Mon, 03 Dec 2012 12:22:28 +0000 We would like to inform you, that your most recent Direct Deposit via ACH payment (Int. No was disallowed, because of your current Direct Deposit software being out of date. The details regarding this matter are available in our secure section:: Details Please contact your financial institution to obtain the necessary updates of the Direct Deposit software. Yours truly, ACH Network Rules Department NACHA I The Electronic Payments Association 11490 Sunrise Valley Drive, Suite 073 Herndon, VA 29138 Phone: 703-564-9183 Fax: 703-365-9673 EFTA00400230