Case File
efta-01415664DOJ Data Set 10OtherEFTA01415664
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01415664
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
*** Signature not on file
Check Information
Exception Type
Account #
Routing #
Sequence #
Account Information
Account Name
Branch Number
Account Message
Internal Comments
0
High dollar pull
42966807
21001033
66002210
Previous Decision Refer
Previous Reason
Amount
Check #
Account Number
Officer Code
Signature not on file
28,331.00
1038
* * *
EFTA01415664
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.