Case File
efta-efta01419141DOJ Data Set 10CorrespondenceEFTA Document EFTA01419141
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01419141
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Check Information
Exception Type
Account #
Routing #
Sequence #
Account Information
Account Name
Branch Number
r pull
Jeffrey Epstein
0
Account Message 1 Signature Required
Internal Comments
Previous Decision Refer
Previous Reason
Amount
Check #
Account Number
Officer Code
Signature Irregular
7,500.00
111
EFTA01419141
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