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sd-10-EFTA01413522Dept. of JusticeOther

EFTA Document EFTA01413522

*** Signature not on file *** Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull 35269691 21001033 50086170 Jeffrey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check 4 Account Number Officer Code Signature Irregular 7,500.00 1089 35269691 EFTA01413522

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01413522
Pages
1
Persons
0
Integrity
No Hash Available
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Summary

*** Signature not on file *** Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull 35269691 21001033 50086170 Jeffrey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check 4 Account Number Officer Code Signature Irregular 7,500.00 1089 35269691 EFTA01413522

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Extracted Text (OCR)

EFTA Disclosure
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 35269691 21001033 50086170 Jeffrey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check 4 Account Number Officer Code Signature Irregular 7,500.00 1089 35269691 EFTA01413522

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Phone5269691

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