Case File
efta-01423475DOJ Data Set 10OtherEFTA01423475
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423475
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text 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
High dollar pull
35269691
Previous Decision Request Decision
Previous Reason
21001033
66028220
Jeffrey Epstein
0
Account Message 1 Signature Required
Internal Comments
Amount
Check 4
Account Number
Officer Code
13,065.00
1071
35269691
EFTA01423475
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5269691Phone
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
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