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Account statement (EFTA01414729)
Title Matchefta-efta01414729
Case Filesd-10-EFTA01414729Dept. of JusticeAccount statement (EFTA01414729)
Unknown1p
Case File
sd-10-EFTA01414729Dept. of JusticeAccount statement (EFTA01414729)
Financial Record
Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull 35269691 21001033 66001190 Jeffrey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature Irregular 32,525.15 1072 35269691 EFTA01414729
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01414729
Pages
1
Persons
0
Integrity
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