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EFTA Document EFTA01420571
Title Matchefta-efta01420571
Case Filesd-10-EFTA01420571Dept. of JusticeEFTA Document EFTA01420571
Unknown1p
Case File
sd-10-EFTA01420571Dept. of JusticeEFTA Document EFTA01420571
Other
Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull 35269691 21001033 66007290 Jeffrey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature Irregular 750,000.00 1068 35269691 EFTA01420571
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01420571
Pages
1
Persons
0
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