EFTA Document EFTA01419727
Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull Jeffrey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature Irregular 36,918.00 1094 EFTA01419727
Summary
Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull Jeffrey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature Irregular 36,918.00 1094 EFTA01419727
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