{"database": "full_text_corpus", "table": "pages", "is_view": false, "human_description_en": "where efta_number = \"EFTA01407832\"", "rows": [[813092, "EFTA01407832", 0, "Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] \nFrom: Stewart Oldfield e\n> \nDate: Mon 09 Jul 2018 14:55:27 -0400 \nTo: \nCc: \nWould someone please call me to discuss? I need to know when the stop \npayment was placed and why it took so long for us to know about it. \nThanks \nFrom: Stewart Oldfield \nSent: Monday, July 09, 2018 10:33 AM \nSubject: RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] \nSo what info do we have at this point? Client is asking \nFrom: Gail F Mahabir \nSent: Friday, July 06, 2018 4:30 PM \nEFTA01407832\n", 571], [813093, "EFTA01407832", 1, "Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] \nClassification: For internal use only \nHi Naveen, \nI believe CUST INV can call TD bank for further details. \nKind Regards, \nGail F Mahabir \nDB USA Core Corporation \nCheck Support \n60 Wall Street \n12th Floor \nNew York, NY 10005 \nEFTA01407833\n", 319], [813094, "EFTA01407832", 2, "Tel \nFax \nEma \nFrom: Naveen Bagaria \nSent: Friday, July 06, 2018 4:08 PM \nSubject: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] \nImportance: High \nClassification: For internal use only \nHi Team, \nWe've two questions on today's deposit return items. \nFirstly, why did the stop payment notice came so late? \nSecondly, need specific reason on why the writer of the check \napplied stop payment and the date of stop placed. \nfcid:image002.jpg@OlD41543.7CF5E9701 \nIcid:image003.png@OlD41543.7CF5E9701 \nEFTA01407834\n", 528], [813095, "EFTA01407832", 3, "Regards, \nNaveen Bagaria \nCOO - Wealth Management Operations US \nDBOI Global Services Private Limited \nA-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, \nIndia \nTelephone: \nFax: \nPlease send all Banking related queries to our new Group E-mail ID -\ngtopwmbankingexceptioncheckprocessing@list.db.com \nFrom: Stewart Oldfield [mailto: \nSent: Friday, July 06, 2018 1:21 PM \nu jec \nIs there any way to investigate why the stop payment notice came so late? \nFrom: Divya Rajawat \nSent: Friday, July 06, 2018 10:46 AM \nEFTA01407835\n", 550], [813096, "EFTA01407832", 4, "Hi Team, \nCheck #1148 for $ 158,025.02 has been deposited to A/c 35269691 but \nreturned with reason as STOP PAYMENT . \nAs the return reason is STOP PAYMENT the check will be returned only. \nCopy of check attached above. \nKind regards, \n{cid:image001.png@01D1D7AA.4A648990} \nDivya Rajawat \nCOO Wealth Management Operations US \nDBOI Global Services Private Limited \nA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City \nSEZ, 302029 Jaipur, India \nTel \nEmail \nPlease send all the Banking related Queries to our new Group E-mail ID \ngtopwmbankingexceptioncheckprocessing@list.db.com \nEFTA01407836\n", 613], [813097, "EFTA01407832", 5, "This communication may contain confidential and/or privileged information. \nIf you are not the intended recipient (or have received this communication \nin error) please notify the sender immediately and destroy this \ncommunication. Any unauthorized copying, disclosure or distribution of the \nmaterial in this communication is strictly forbidden. \nPlease refer to https://db.com/disclosures for additional EU corporate and \nregulatory disclosures. \nDeutsche Bank does not render legal or tax advice, and the information \ncontained in this communication should not be regarded as such. \nEFTA01407837\n", 599]], "truncated": false, "filtered_table_rows_count": 6, "expanded_columns": [], "expandable_columns": [], "columns": ["id", "efta_number", "page_number", "text_content", "char_count"], "primary_keys": ["id"], "units": {}, "query": {"sql": "select id, efta_number, page_number, text_content, char_count from pages where \"efta_number\" = :p0 order by id limit 51", "params": {"p0": "EFTA01407832"}}, "facet_results": {}, "suggested_facets": [], "next": null, "next_url": null, "private": false, "allow_execute_sql": true, "query_ms": 8.105015382170677, "source": "Epstein Files Transparency Act (Public Law 119-38) DOJ Production", "source_url": "https://www.justice.gov/epstein", "license": "CC BY-NC-SA 4.0", "license_url": "https://creativecommons.org/licenses/by-nc-sa/4.0/"}