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EFTA Document EFTA01423980
Title Matchefta-efta01423980
Case Filesd-10-EFTA01423980Dept. of JusticeEFTA Document EFTA01423980
Unknown1p
Case File
sd-10-EFTA01423980Dept. of JusticeEFTA Document EFTA01423980
Other
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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423980
Pages
1
Persons
0
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