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EFTA01279938.pdf
AI Summary
An email from Amy Wilkerson to Mortgage Underwriting regarding an exception form attachment with ID 420381321, dated October 27, 2014. This appears to be a routine business document marked as confidential with various case file reference numbers. [Rating: 3/10 - Routine business email about processing an exception form with no apparent connection to the main Epstein case activities]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Mortgage Underwriting | organization | Department or team that received the email about the exception form |
| Amy Wilkerson | person | Sender of the email requesting imaging of exception form |
| Shrikant Raut | person | Listed as recipient or in header of the email |
Full Text
Page 1 of I Raut, Shrikant From: Wilkerson, Amy Sent Monday, October 27, 2014 3:04 PM To: Mortaage.Undenyriting Subject: 420381321 Exceptionidsx Attachments: 420361321 Exception.xlsx Please image entire attachment as 'exception form' CONFIDENTIAL 10/27/2014 SDNY_GM_00030673 EFTA_00141288 EFTA01279938