Case File
efta-efta01421039DOJ Data Set 10CorrespondenceEFTA Document EFTA01421039
Date
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Source
DOJ Data Set 10
Reference
efta-efta01421039
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Extracted Text (OCR)
EFTA DisclosureText 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
ar pull
Jeffrey Epstein
0
Account Message 1 Signature Required
Internal Comments
Previous Decision Refer
Previous Reason
Amount
Check #
Account Number
Officer Code
Signature Irregular
EFTA01421039
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