Case File
efta-efta00395749DOJ Data Set 9OtherFrom: "Automated Clearing House" •MI
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00395749
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Automated Clearing House" •MI
II>
To: '
Subject: Fwd: ACH Transfer rejected
Date: Wed, 13 Feb 2013 06:37:15 +0000
The ACH debit transfer, initiated from your checking account, was canceled by the other bank.
Rejected transaction:
Transaction ID: FE-883941035193US
ACH Report: View
NACHA - The Electronic Payment Association
EFTA00395749
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Transfer rejectedForum 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.