Case File
efta-efta01426594DOJ Data Set 10CorrespondenceEFTA Document EFTA01426594
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01426594
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
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
* * *
66041180
NES, LLC
0
Account Message 1 Signature Required
Internal Comments
Previous Decision Refer
Previous Reason
Amount
Check 4
Account Number
Officer Code
Signature not on file
5,527.98
1306
EFTA01426594
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6041180Forum 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.