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EFTA Document EFTA01419384Case File
efta-efta01419384DOJ Data Set 10CorrespondenceEFTA Document EFTA01419384
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Unknown
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DOJ Data Set 10
Reference
efta-efta01419384
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Check Information
Exception Type
Account #
Routing #
Sequence #
Account Information
Account Name
Branch Number
Hi h dollar pull
0
Je rey Epstein
0
Account Message 1 Signature Required
Internal Comments
Previous Decision Refer
Previous Reason
Amount
Check #
Account Number
Officer Code
Signature Irregular
7,500.00
1095
EFTA01419384
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