Epstein File EFTA00601798: Asset (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00601798: Asset (DS9)

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This document is a letter dated May 28, 2012 from Regions Bank's Asset Recovery Group to Steven Alexander regarding account number 000000007000038679 with a balance of $209,469.15, notifying him that his account has been transferred to the Asset Recovery group for immediate collection and providing payment instructions.

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🔑 Evidence Keywords

asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

REGIONS **ASSET** RECOVERY GROUP REGIONS BANK DRAWER 550 POST OFFICE BOX 11407 BIRMINGHAM, ALABAMA 35246-8651 MAY 28,2012 STEVEN ALEXANDER RE: 000000007000038679

Excerpt 2

BALANCE: $209,469.15 DEAR STEVEN ALEXANDER: YOUR account has been transferred to Regions Bank's **Asset** Recovery group for immediate collection.

Excerpt 3

Sincerely, **Asset** Recovery Group Toll Free YOU CAN MAKE PAYMENTS 24 HOURS A DAY, 7 DAYS A WEEK: PAY BY CHECK, DEBIT CARD, OR CREDIT CARD*: Call 1-866-266