1 duplicate copy in the archive
EFTA Document EFTA01419425
Title Matchefta-efta01419425
Case Filesd-10-EFTA01419425Dept. of JusticeEFTA Document EFTA01419425
Unknown1p
Case File
sd-10-EFTA01419425Dept. of JusticeEFTA Document EFTA01419425
Other
Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull 35269691 21001033 66022520 Jeffrey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature Irregular 10,000.00 1114 35269691 EFTA01419425
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01419425
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.