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EFTA Document EFTA01425453
Case File
efta-efta01425453DOJ Data Set 10Correspondence

EFTA Document EFTA01425453

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DOJ Data Set 10
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efta-efta01425453
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull Jeffrey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature Irregular EFTA01425453

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