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EFTA Document EFTA01419382EFTA Document EFTA01419385
Case File
sd-10-EFTA01419384Dept. of JusticeOther

EFTA Document EFTA01419384

Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number Hi h dollar pull 0 Je rey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature Irregular 7,500.00 1095 EFTA01419384

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01419384
Pages
1
Persons
0
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Summary

Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number Hi h dollar pull 0 Je rey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature Irregular 7,500.00 1095 EFTA01419384

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number Hi h dollar pull 0 Je rey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature Irregular 7,500.00 1095 EFTA01419384

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