EFTA Document EFTA01423980
Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull 35269691 21001033 66026830 Jeffrey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature Irregular 12,000.00 1084 35269691 EFTA01423980
Summary
Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull 35269691 21001033 66026830 Jeffrey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature Irregular 12,000.00 1084 35269691 EFTA01423980
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