Case File
efta-efta01423981DOJ Data Set 10CorrespondenceEFTA Document EFTA01423981
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01423981
Pages
0
Persons
0
Integrity
No Hash Available
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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 4
Routing 4
Sequence 4
Account Information
Account Name
Branch Number
High dollar pull
35269691
21001033
66026820
Jeffrey Epstein
0
Account Message 1 Signature Required
Internal Comments
Previous Decision Refer
Previous Reason
Amount
Check I
Account Number
Officer Code
Signature Irregular
14,000.00
1083
35269691
EFTA01423981
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
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EFTA00014087
0p
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