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EFTA00020596

Secondary Stamps · Document Stamps · #EFTA00020596

bates number
EFTA00020596
dataset
8
total pages
25
primary stamp type
UNKNOWN
r1 number
 
jpm sdny number
1839
db sdny number
 
sdny gm number
 
efta plain number
00020596
ubs number
 
td doj number
 
efta underscore
 
sdny case number
 
usao number
 
discovery ref
 
remote id
 
conversation id
 
gmail flags
 
date received
 
gmail labels
 
gmail read
 
fbi serial
 

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Independent research project. Not affiliated with the U.S. Department of Justice. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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