Case File
efta-efta01431610DOJ Data Set 10CorrespondenceEFTA Document EFTA01431610
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01431610
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText 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
WOOPOSOM
21001033
66023900
Plan D, 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
5,388.00
1197
EFTA01431610
Forum 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.