EFTA Document EFTA01369956
Check Information Previous Decision Previous Reason Amount Check # Refer Exception Type Account # Hi h dollar ull 66022530 Signature Irregular Routing # Sequence # 10,000.00 1113 Account Information Account Name Jeffrey Epstein 0 Account Number Officer Code Branch Number Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062486 CONFIDENTIAL SDNY_GM_00208670 EFTA01369956
Summary
Check Information Previous Decision Previous Reason Amount Check # Refer Exception Type Account # Hi h dollar ull 66022530 Signature Irregular Routing # Sequence # 10,000.00 1113 Account Information Account Name Jeffrey Epstein 0 Account Number Officer Code Branch Number Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062486 CONFIDENTIAL SDNY_GM_00208670 EFTA01369956
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