Case File
efta-01373660DOJ Data Set 10OtherEFTA01373660
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373660
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
The image is not available.
***Signature not on file***
Check Information
Exception Type
Hi, h dollar • uIl
Previous Decision
Refer
Account #
Previous Reason
image nt available
Routing #
Amount
7,500.00
Sequence #
Check IS
1085
Account Information
Account Name
Jeffrey Epstein
Account Number
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SONY-0067066
SDNY_GM_00214150
EFTA01373660
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